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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ashraf, Aftab
Ashraf, Aftab
British chairman born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Portland Street, Manchester, M1 3BE, United Kingdom
Ashraf, Aftab
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Portland Street, Manchester, M1 3BE, United Kingdom
Ashraf, Aftab
British employee born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 27, Moorlands View, Bolton, BL3 3TN, United Kingdom
Ashraf, Aftab
British chairman born in May 1973Resident in England
Registered addresses and corresponding companiesAshraf, Aftab
British director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 6 1, Portland Street, Manchester, M1 3BE, England
Mr Aftab Ashraf
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Aftab
Registered addresses and corresponding companies
IIF 10 27, Moorlands View, Bolton, BL3 3TN, United Kingdom
- 1 1 Portland Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer
2017-03-02 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2AFTAB CURRENCY EXCHANGE LIMITED - 2025-04-22 1 Portland Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)18,017,317 GBP2022-12-31Officer 2002-08-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Portland Street, Manchester, EnglandActive Corporate (3 parents)Officer 2025-02-24 ~ nowIIF 6 - Director → ME
- 4 1 Portland Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)312,208 GBP2024-12-31Officer 2015-04-08 ~ nowIIF 1 - Director → ME
- 5ACE MONEY TRANSFER LIMITED - 2025-04-22 1 Portland Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2015-12-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1
BUKHARI AIR TRAVEL LTD.
- nowAFTAB TRAVEL & TOURS LIMITED - 2011-11-30 75a Crawley Road, LutonDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2013-03-31IIF 3 - Director → ME 2010-04-01 ~ 2013-03-31IIF 10 - Secretary → ME
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