GAUCHE LTD

Company number 09401377

1 person with significant control / 0 statements

Mr Iraj Lahouti

• Correspondence address: 75 Dominion House, The Avenue, London, England, W13 8AE
• Notified on: 10 October 2020
• Date of birth: July 1945
• Nationality: Iranian
• 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

Mrs Narges Karimi (Ceased)

• Correspondence address: 75 Dominion House, The Avenue, London, England, W13 8AE
• Notified on: 1 September 2020
• Ceased on: 10 October 2020
• Date of birth: March 1954
• Nationality: Iranian
• 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

Miss Elnaz Lahooty (Ceased)

• Correspondence address: 2004 Kew Eye, Ealing Road, Brentford, England, TW8 0GA
• Notified on: 26 June 2020
• Ceased on: 1 September 2020
• Date of birth: December 1984
• 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

Statement (Withdrawn)

• Notified on: 22 January 2017
• Withdrawn on: 24 June 2020