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GRKZ INVESTMENTS LIMITED

Company number 11393035

Persons with significant control: 3 active persons with significant control / 0 active statements

Miss Grace Roya Farahmand-Afshar Active

Correspondence address
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Notified on
29 October 2024
Date of birth
January 2001
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Kadie Zainab Farahmand-Afshar Active

Correspondence address
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Notified on
29 October 2024
Date of birth
March 2002
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Concourse Holdings Limited Active

Correspondence address
Star House, Star Hill, Rochester, England, ME1 1UX
Notified on
27 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14782297
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mrs Sedigheh Wells Ceased

Correspondence address
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Notified on
15 June 2020
Ceased on
29 October 2024
Date of birth
January 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Fatemeh Noon Ceased

Correspondence address
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Notified on
15 June 2020
Ceased on
29 October 2024
Date of birth
January 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Marzieh Bedenham Ceased

Correspondence address
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Notified on
15 June 2020
Ceased on
29 October 2024
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mehdi Farahmand Afshar Ceased

Correspondence address
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Notified on
1 June 2018
Ceased on
26 March 2024
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors