VENISE LTD

Company number 03563581

2 persons with significant control / 0 statements

Mr Fabrice Hamid Reza Moussavi Khansari

• Correspondence address: 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL
• Notified on: 11 October 2017
• Date of birth: May 1953
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Rezaie

• Correspondence address: 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL
• Notified on: 14 May 2017
• Date of birth: October 1963
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fabrice Hamid Reza Moussavi Khansari (Ceased)

• Correspondence address: 163 Kings Road, London, SW3 5TX
• Notified on: 14 May 2017
• Ceased on: 11 October 2017
• Date of birth: May 1953
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%