TREGOLLS MANOR HOMES LIMITED

Company number 02738170

3 active persons with significant control / 0 active statements

Ms Fereshteh Yousefi (Active)

• Correspondence address: Tregolls Manor, Tregolls Road, Truro, Cornwall, England, TR1 1XQ
• Notified on: 6 April 2016
• Date of birth: September 1949
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Houshang Bouzari (Active)

• Correspondence address: Tregolls Manor, Tregolls Road, Truro, Cornwall, England, TR1 1XQ
• Notified on: 6 April 2016
• Date of birth: June 1952
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Fausto Carotenuto (Active)

• Correspondence address: Tregolls Manor, Tregolls Road, Truro, Cornwall, England, TR1 1XQ
• Notified on: 6 April 2016
• Date of birth: September 1953
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%