EUROREGISTRY
GB · Person with significant control
Dewan Zaky Hasan Ashrafi
Dewan Zaky Hasan Ashrafi is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mr Dewan Zaky Hasan Ashrafi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1979
- Significant control now
- 14 UK companies
- First notified
- 1 November 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dewan Zaky Hasan Ashrafi's companies
- Dewan Zaky Hasan Ashrafi owns 75% or more of the shares in 10 of the 14 companies listed below.
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (6), postal activities under universal service obligation (2) and take-away food shops and mobile food stands (2).
- Registered offices in London (7), Ilford (6) and Balham (1).
- The companies were incorporated between 2013 and 2024.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Dewan Zaky Hasan Ashrafi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ASIAN FOOD HAWKER LTD 15462977 · Private Limited Company | Active | 2 February 2024 | London | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 February 2024 |
| FRONTLINE DEFENDERS LIMITED 15045125 · Private Limited Company | Active | 2 August 2023 | Ilford | Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 August 2023 |
| FUSIONEND SPICES LIMITED 13350896 · Private Limited Company | Active | 22 April 2021 | London | Take-away food shops and mobile food stands | Owns more than 25% but not more than 50% of the shares | 22 April 2021 |
| MOORGATE RETAILERS LIMITED 13236685 · Private Limited Company | Active | 1 March 2021 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares | 1 March 2021 |
| BALHAM RETAILERS LIMITED 13172962 · Private Limited Company | Active | 2 February 2021 | Balham | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares | 2 February 2021 |
| FUTUREFIELD IT SOLUTIONS LTD 13071876 · Private Limited Company | Active | 9 December 2020 | Ilford | Information technology consultancy activities | Owns 75% or more of the shares | 9 December 2020 |
| DZA RETAILERS LIMITED 12948513 · Private Limited Company | Active | 13 October 2020 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares | 13 October 2020 |
| BALHAM PO LIMITED 12730340 · Private Limited Company | Active | 9 July 2020 | London | Postal activities under universal service obligation | Owns 75% or more of the shares | 9 July 2020 |
| BRIGHT INCORPORATED LIMITED 12731420 · Private Limited Company | Active | 9 July 2020 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Postal activities under universal service obligation | Owns more than 50% but less than 75% of the shares | 9 July 2020 |
| DZA PROPERTY LIMITED 12558592 · Private Limited Company | Active | 16 April 2020 | Ilford | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares | 16 April 2020 |
| DSA RETAILERS LIMITED 12435441 · Private Limited Company | Active | 31 January 2020 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 31 January 2020 |
| RT KC LIMITED 08706048 · Private Limited Company | Active | 25 September 2013 | Ilford | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares | 1 August 2019 |
| HKQ INCORPORATED LIMITED 12127707 · Private Limited Company | Active | 29 July 2019 | Ilford | Other business support service activities n.e.c. | Owns 75% or more of the shares | 29 July 2019 |
| DAN CONSTRUCTION MANAGEMENT LIMITED 11655043 · Private Limited Company | Active | 1 November 2018 | Ilford | Construction of domestic buildings; Management consultancy activities other than financial management; Human resources provision and management of human resources functions | Owns more than 50% but less than 75% of the shares | 1 November 2018 |
Connections
Others with significant control of these companies
- Shamsun Nahar-AshrafiFUSIONEND SPICES LIMITED
- Shamsun Nahar- AshrafiDZA PROPERTY LIMITED
- Shamsun Nahar AshrafiHKQ INCORPORATED LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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