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MUSTAFA ASHRAF TRADING AND INVESTMENTS LTD

Active - Proposal to Strike off
16250047·incorporated 2025-02-13

MUSTAFA ASHRAF TRADING AND INVESTMENTS LTD is an active UK private limited company, incorporated on 13 February 2025 at Companies House (number 16250047; OpenRegistry canonical ID GB-16250047-mustafa-ashraf-trading-and-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 22,726 active companies registered in Derby (postcode DE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-02-13
Registered Address
36 ALMOND STREET, DERBY, DE23 6LW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MUSTAFA ASHRAF TRADING AND INVESTMENTS LTD

Accounts

Next accounts due 2026-11-13. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-26.

Persons with significant control

MUSTAFA ASHRAF TRADING AND INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Mustafa Ashraf born 1981 resident in Pakistan, Pakistani national. Notified 2025-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Murtaza Ashraf born 1982 resident in Pakistan, Pakistani national. Notified 2025-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16250047.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.