8 results found. Showing 1—8
Waseem ASHRAF
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Waseem ASHRAF
ELYSIAN FX LIMITED
Shareholder:
SANA MOTORS LIMITED
Historic
Director:
Shareholder:
TARNICA TRAVEL LIMITED
Active from 14/5/2018
Shareholder:
Active (70 shares)
Shareholder:
SANA TRADING LIMITED
Active (70 shares)
Director:
Shareholder:
FALAQ ENTERPRISES LIMITED
Active from 17/2/1999
Shareholder:
Active (750 shares)
Director:
Shareholder:
Active from 9/3/2009
Shareholder:
Active (99 shares)