FILIMONOV RESTAURANTS LIMITED

Company number 11356071

2 active persons with significant control / 0 active statements

Mr Alireza Cheraghi (Active)

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Notified on: 1 June 2022
• Date of birth: April 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dmitry Filimonov (Active)

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Notified on: 11 May 2018
• Date of birth: May 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors