NEARFINE LIMITED

Company number 01693028

1 active person with significant control / 0 active statements

Dr Reza Etminan (Active)

• Correspondence address: Apartment 53, Le Regina, 13 Avenue Des Moulins, Monaco, Monaco, 98000
• Notified on: 30 April 2016
• Date of birth: November 1943
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control