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Entities
MR MOHAMMED ASHRAF
unknown
Individual
MR MOHAMMED ASHRAF is an individual. Holds positions at 16 companies, including ONE OR TWO PROPERTIES LTD, 09719583, AS ENTERPRISE SCOTLAND LTD, SIRIUS PROPERTIES LIMITED, AS STORES (SCOTLAND) LTD, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ONE OR TWO PROPERTIES LTD
SHAREHOLDER
π¬π§ 09719583
SHAREHOLDER
π¬π§ AS ENTERPRISE SCOTLAND LTD
SHAREHOLDER
π¬π§ SIRIUS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ AS STORES (SCOTLAND) LTD
SHAREHOLDER
π¬π§ AS PROPERTIES (SCOTLAND) LTD
SHAREHOLDER
π¬π§ SC399141
SHAREHOLDER
π¬π§ FIDUS ACHATES LTD
SHAREHOLDER
π¬π§ SC709334
SHAREHOLDER
π¬π§ STARS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 10741358
SHAREHOLDER
π¬π§ STARS DAY NURSERIES LIMITED
SHAREHOLDER
π¬π§ STARS VENTURES LTD
SHAREHOLDER
π¬π§ IMPERIAL DOVE LTD
SHAREHOLDER
π¬π§ PADEL STAR ARENAS LIMITED
SHAREHOLDER
π¬π§ RRS ENTERPRISES LTD
DIRECTOR
π¬π§ AS ENTERPRISE SCOTLAND LTD
DIRECTOR
π¬π§ AS STORES (SCOTLAND) LTD
DIRECTOR
π¬π§ SC709334
DIRECTOR