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, Rehan Mohammed
Ashraf, Rehan Mohammed
British company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
40, Lindum Street, Manchester, M14 4BJ, United Kingdom
Ashraf, Rehan Mohammed
British director born in March 1984Resident in England
Registered addresses and corresponding companiesAshraf, Rehan Mohammed
British n/a born in March 1984Resident in England
Registered addresses and corresponding companiesAshraf, Rehan Mohammed
British restaurant born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 9 20, Princes Street, Stockport, SK1 1SE, United Kingdom
Mr Rehan Mohammed Ashraf
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 10 25, Fairhaven Avenue, Whitefield, Manchester, M45 7QG, England
IIF 11 Unit 2, Trading Centre, 60 Sherborne Street, Manchester, M8 8LR
IIF 12 IIF 13 20, Princes Street, Stockport, SK1 1SE, United Kingdom
IIF 14 20a Princes Street, Stockport, Cheshire, SK1 1SE, England
IIF 15 20a, Princes Street, Stockport, SK1 1SE, United Kingdom
- 1 Unit 2, Trading Centre, 60 Sherborne Street, ManchesterCorporate (1 parent)Equity (Company account)1,126 GBP2023-03-31Officer
2009-12-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-11-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 25 Fairhaven Avenue Whitefield, Manchester, Lancashire, EnglandCorporate (2 parents)Officer 2025-01-24 ~ nowIIF 7 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 20a Princes Street, Stockport, United KingdomDissolved corporate (1 parent)Equity (Company account)-1,673 GBP2022-01-31Officer 2019-02-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 25 Fairhaven Avenue, Whitefield, Manchester, EnglandCorporate (3 parents)Officer 2024-04-23 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-23 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 1CLAIMMYTAXBACK.COM LIMITED - 2011-11-14 40 Lindum Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2011-10-27 ~ 2013-02-25IIF 1 - director → ME
- 2 20 Princes Street, Stockport, United KingdomCorporate (1 parent)Equity (Company account)411,114 GBP2023-07-31Officer 2019-08-01 ~ 2022-06-10IIF 6 - director → MEPerson with significant control 2019-08-01 ~ 2022-06-10IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 20 Princes Street, Stockport, United KingdomCorporate (1 parent)Equity (Company account)2,113,827 GBP2023-07-31Officer 2022-04-30 ~ 2022-06-10IIF 5 - director → ME 2017-03-23 ~ 2022-04-30IIF 9 - director → MEPerson with significant control 2017-03-23 ~ 2022-04-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 4 30 The Downs, Altrincham, Cheshire, EnglandDissolved corporate (1 parent)Officer 2013-06-06 ~ 2015-05-08IIF 3 - director → ME
