CSMI CAPITAL LIMITED

Company number 10390126

1 person with significant control / 0 statements

Mr Gholamreza Rad

• Correspondence address: Charles House, Finchley Road, London, England, NW3 5JJ
• Notified on: 12 March 2020
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Majid Farahzadi (Ceased)

• Correspondence address: PO Box 204, 204 12 East Street, Epsom, England, KT17 1HX
• Notified on: 22 September 2016
• Ceased on: 12 March 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09538829
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors