Thawfeek Mohamed Ashraff

Type: individual

Citizenship: British

Age: 45

Owns & Controls

  • Ustax4expats Ltd
  • 5 years
  • 25%+

Manages

  • Ustax4expats Ltd
  • 5 years
Company director
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* may contain former positions

Last changes

  1. Ustax4expats Ltd
    Change of details for Mr Kader Mohideen Jawali Ameen as a person with significant control on 2025-03-07
  2. Ustax4expats Ltd
    Confirmation statement made on 2025-03-07 with updates
  3. Ustax4expats Ltd
    Change of details for Mr Mohamed Ashraff Thawfeek as a person with significant control on 2025-03-07
  4. Ustax4expats Ltd
    Director's details changed for Mr Mohamed Ashraff Thawfeek on 2025-03-07
  5. Ustax4expats Ltd
    Director's details changed for Mr Kader Mohideen Jawali Ameen on 2025-03-07
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Co-directors of Thawfeek Mohamed Ashraff

Jawali Ameen Kader Mohideen

Co-owners of Thawfeek Mohamed Ashraff

Jawali Ameen Kader Mohideen

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