ASHFAQ AHMED - LUTON
ASHFAQ AHMED - LUTON
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Overview
MR ASHFAQ AHMED is a Company Director from Luton. This person was born in January 1961, which was over 63 years ago. MR ASHFAQ AHMED is British and resident in England. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to GARDEN OF EDEN C.I.C. on 2020-09-24, from which they resigned on 2020-11-11.
Address
71, Halfway Avenue
Luton
LU4 8RA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GARDEN OF EDEN C.I.C. | Dissolved - no longer trading | Director | 2020-09-24 until 2020-11-11 | RESIGNED | |
| GULAB GEMS & MINERALS LTD | Dissolved - no longer trading | Director | 2020-06-26 | CURRENT | £100 cash, £100 equity |
| ZANSHY INVESTMENT OFFICE LTD | Dissolved - no longer trading | Director | 2020-06-25 | CURRENT | £100 cash, £100 equity |
| ZANSHY DIAMONDS LTD | Dissolved - no longer trading | Director | 2020-06-25 | CURRENT | £100 cash, £100 equity |
| ZANSHY LTD | Dissolved - no longer trading | Director | 2020-06-15 | CURRENT | £100 cash, £100 equity |
| YASIN INVESTMENT OFFICE LTD | Dissolved - no longer trading | Director | 2020-05-28 | CURRENT | £1 equity |
| BLUESTAR INVESTMENT MANAGEMENT LTD | Dissolved - no longer trading | Director | 2020-05-27 | CURRENT | £1 equity |
| ROSEYBLUE LTD | Active | Director | 2020-05-27 until 2020-07-07 | RESIGNED | £1 equity |
| ROSYGOLD LTD | Active | Director | 2020-05-27 | CURRENT | £1 equity |
| SUNSTAR INVESTMENT MANAGEMENT LTD | Dissolved - no longer trading | Director | 2020-05-27 until 2022-03-01 | RESIGNED | £1 equity |
| SUNSTAR ESTATES LTD | Dissolved - no longer trading | Director | 2019-11-22 | CURRENT | £100 equity |
| SYNHA LTD | Active - Proposal to Strike off | Director | 2019-10-24 | CURRENT | £100 equity |
| AFRICA INVESTMENT OFFICE LTD | Dissolved - no longer trading | Director | 2019-10-24 | CURRENT | £1 equity |
| M4H LIMITED | Dissolved - no longer trading | Director | 2019-03-23 until 2020-08-27 | RESIGNED | £100 equity |
| GOLDSTOCK LIMITED | Active - Proposal to Strike off | Director | 2019-03-23 until 2021-12-01 | RESIGNED | £-9,686 equity |
| THE ASSET PEOPLE LIMITED | Active | Director | 2016-02-11 until 2016-06-17 | RESIGNED | £75,530 equity |
| GULAB EXPORT LTD | Dissolved - no longer trading | Director | 2016-01-31 until 2017-01-29 | RESIGNED | £100 cash, £100 equity |
| GULAB DIAMONDS LIMITED | Active | Director | 2016-01-31 until 2017-01-29 | RESIGNED | £79 cash, £-3,001 equity |
| M4H LIMITED | Dissolved - no longer trading | Director | 2016-01-07 until 2017-04-27 | RESIGNED | £100 equity |
| GOLDSTOCK LIMITED | Active - Proposal to Strike off | Director | 2008-10-14 until 2017-05-06 | RESIGNED | £-9,686 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| GULAB EXPORT LTD | 2018-12-17 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| GULAB EXPORT LTD | 2016-04-06 - 2017-06-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| GULAB EXPORT LTD | 2016-04-06 - 2017-04-19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| M4H LIMITED | 2019-03-23 - 2020-08-01 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| M4H LIMITED | 2016-04-06 - 2017-06-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
| GARDEN OF EDEN C.I.C. | 2020-09-24 - 2020-11-11 | Voting rights 25 to 50 percent |
| GULAB GEMS & MINERALS LTD | 2020-06-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ZANSHY DIAMONDS LTD | 2020-06-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ZANSHY INVESTMENT OFFICE LTD | 2020-06-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ZANSHY LTD | 2020-06-15 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| SUNSTAR ESTATES LTD | 2019-11-22 - 2020-11-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| AFRICA INVESTMENT OFFICE LTD | 2019-10-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BLUESTAR INVESTMENT MANAGEMENT LTD | 2020-05-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| YASIN INVESTMENT OFFICE LTD | 2020-05-28 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| SYNHA LTD | 2019-10-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GOLDSTOCK LIMITED | 2016-04-07 - 2021-12-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| GULAB DIAMONDS LIMITED | 2016-04-06 - 2017-01-29 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| ROSEYBLUE LTD | 2020-05-27 - 2020-07-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ROSYGOLD LTD | 2020-05-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RAJESH KUMAR GARG | Director | Luton, United Kingdom | 8 |
| ASHFAQ AHMED | Business Analyst | Luton | 1 |
| RASHDA NASREEN | Accountant | Luton | 3 |
| MR SAJAD HUSSAIN SHAH | Director | Luton, England | 3 |
| SONIA AHMED | Director | Bedfordshire, United Kingdom | 2 |
| SAJAD HUSSAIN SHAH | Director | Bedfordshire, United Kingdom | 2 |
| MISS SONIA AHMED | Company Director | Luton, England | 10 |
| MR HUMZA AHMED | Business Person | Luton, England | 5 |
| RAJESH KUMAR GARG | It Consultant | Luton, England | 5 |
| MR ASHFAQ AHMED | Director | Luton, England | 1 |
| MR JOSEPH MARTYN WILL-GBUKA | Businessman | Luton, England | 2 |
| MS NADIA AHMED | Director | London, England | 1 |
| MR HUMZA AHMED | Director | London, England | 1 |
| MISS NADIA GULAB AHMED | Company Director | Luton, England | 4 |
| MS NADIA GULAB AHMED | Company Director | Luton, England | 1 |
| MR ABDUL AZIZ MALIK | Director | Luton, United Kingdom | 1 |
| MR YASIN GULAB AHMED | Consultant | Luton, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KALEEM AHMED | Managing Director | Luton, United Kingdom | 1 |
| MR NADEEM AHMED | Consultant | Luton, United Kingdom | 2 |
| RUMA NASEEM | Luton | 1 | |
| CLAVDIA PRINCE | 1 | ||
| MR CALVIN PRINCE | Managing Director | Luton, England | 2 |
| MS BEULAH WHITE | Programme Management | 1 | |
| RONALD GEORGE LEE | Luton | 19 | |
| SHAKILA SHARMA | Manager | Luton | 2 |
| NAZIR BEGUM KHAN | Luton | 1 | |
| RASHDA NASREEN | Accountant | Luton | 3 |