ASHRAF PROPERTIES LIMITED

Company number SC566161

3 active persons with significant control / 0 active statements

Mr Mohammed Ashraf (Active)

• Correspondence address: 39 High Street, Arbroath, Scotland, DD11 1AN
• Notified on: 17 May 2017
• Date of birth: July 1955
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Usman Ashraf (Active)

• Correspondence address: 39 High Street, Arbroath, Scotland, DD11 1AN
• Notified on: 17 May 2017
• Date of birth: October 1989
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Razwan Ashraf (Active)

• Correspondence address: 39 High Street, Arbroath, Scotland, DD11 1AN
• Notified on: 17 May 2017
• Date of birth: December 1983
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%