The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Ashraf, Samiea
Ashraf, Samiea
British actuary / trustee born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Mtm Llp, 3rd Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom
Ashraf, Samiea
British pension consultant born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 2 499, Chorley New Road, Bolton, BL1 5DQ, United Kingdom
Ashraf, Samiea
British trustee director born in June 1982Resident in England
Registered addresses and corresponding companiesMs Samiea Ashraf
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Mtm Llp, 3rd Floor, Manchester, M2 4WQ, United Kingdom
Ms Samiea Ashraf
Uk born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Buckingham Place, Buckingham Road, Manchester, Greater Manchester, M21 0SB, United Kingdom
- 1 Buckingham Place, Buckingham Road, Manchester, Greater Manchester, United KingdomDissolved corporate (2 parents)Officer
2015-11-18 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Vestry House, Laurence Pountney Hill, London, London, United KingdomCorporate (2 parents)Equity (Company account)-1,420 GBP2024-03-31Officer 2024-05-01 ~ nowIIF 4 - director → ME
- 3
PSH TRUSTEE LIMITED
- nowTHE PSF TRUSTEE LIMITED - 2024-09-03PSF SPONSOR LIMITED - 2018-08-07 Vestry House, Laurence Pountney Hill, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)19,891 GBP2024-03-31Officer 2024-04-30 ~ nowIIF 3 - director → ME
- 1 2nd Floor, Tuition House 27-37 St George's Road, Wimbledon, London, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)366,745 GBP2024-07-31Officer 2019-04-24 ~ 2024-05-03IIF 1 - director → MEPerson with significant control 2019-04-24 ~ 2024-05-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
