CITIBOX MAYFAIR LIMITED

Company number 03034334

3 active persons with significant control / 0 active statements

Mr Hamid Hashemi (Active)

• Correspondence address: 2 Old Brompton Road, London, England, SW7 3DQ
• Notified on: 31 December 2021
• Date of birth: March 1984
• Nationality: Iranian
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Miss Hamideh Hashemi (Active)

• Correspondence address: 2 Old Brompton Road, London, England, SW7 3DQ
• Notified on: 31 December 2021
• Date of birth: April 1985
• Nationality: Iranian
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Miss Zahra Hashemi (Active)

• Correspondence address: 2 Old Brompton Road, London, England, SW7 3DQ
• Notified on: 31 December 2021
• Date of birth: August 1975
• Nationality: Iranian
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Citibox Holdings Limited (Ceased)

• Correspondence address: 15 Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR
• Notified on: 6 April 2016
• Ceased on: 31 December 2021
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 4012034
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more