ACTION FOR ORPHANS

Company number 05088333

1 person with significant control / 0 statements

Ms Shifteh Tavakoli Honey

• Correspondence address: Flat 1a, 203, Sandgate Road, Folkstone, England, CT20 2HT
• Notified on: 9 July 2020
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ebrahim Afsharnejad (Ceased)

• Correspondence address: Flat 1a, 203, Sandgate Road, Folkstone, England, CT20 2HT
• Notified on: 1 January 2017
• Ceased on: 26 June 2020
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust