ZAGROS HOLDING COMPANY LIMITED

Company number 11721318

3 active persons with significant control / 0 active statements

Mr Foroozan Ghassemi (Active)

• Correspondence address: 40 Great Bushey Drive, London, United Kingdom, N20 8QL
• Notified on: 9 April 2024
• Date of birth: September 1958
• 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%

Mrs Sogol Ghassemi (Active)

• Correspondence address: 40 Great Bushey Drive, London, United Kingdom, N20 8QL
• Notified on: 11 December 2018
• Date of birth: November 1959
• 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%

Mr Amir Ghassemi (Active)

• Correspondence address: 40 Great Bushey Drive, London, United Kingdom, N20 8QL
• Notified on: 11 December 2018
• Date of birth: August 1987
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm