BDR GROUP HOLDINGS LIMITED

Company number 11666361

2 active persons with significant control / 0 active statements

Mr Malek Amir Rahimi (Active)

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NR
• Notified on: 3 September 2024
• Date of birth: July 1994
• Nationality: British
• Country of residence: England
• 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

Mr Bahman Rahimi (Active)

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NR
• Notified on: 8 November 2018
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• 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

Caspian Group Holdings Limited (Ceased)

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Notified on: 30 September 2019
• Ceased on: 1 October 2019
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12116485
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more