IBS PROJECT

Company number 06418110

3 persons with significant control / 0 statements

Roshanak Khalili Dwyer

• Correspondence address: 45 Nassau Road, London, United Kingdom, SW13 9QG
• Notified on: 6 April 2016
• Date of birth: April 1957
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ardavan Farmanfarmaian

• Correspondence address: 69 Cadogan Place, London, United Kingdom, SW1X 9RS
• Notified on: 6 April 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sarem Edward Kerman

• Correspondence address: 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP
• Notified on: 6 April 2016
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Hashem Arouzi (Ceased)

• Correspondence address: 5 Saville Row, London, United Kingdom, W1S 3PD
• Notified on: 6 April 2016
• Ceased on: 27 April 2017
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Reza Moradi Aliarabi (Ceased)

• Correspondence address: 5th Floor, 143 New Bond Street, London, W1S 2TP
• Notified on: 6 April 2016
• Ceased on: 27 April 2017
• Date of birth: February 1975
• Nationality: Iranian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control