KETO GROUP LTD

Company number 11722591

2 active persons with significant control / 0 active statements

Mr Moein Mirza Amraji (Active)

• Correspondence address: 7c, High Street, Barnet, England, EN5 5UE
• Notified on: 11 December 2018
• Date of birth: December 1993
• Nationality: Iranian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Amir Ali Pashaee (Active)

• Correspondence address: 7c, High Street, Barnet, England, EN5 5UE
• Notified on: 11 December 2018
• Date of birth: February 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mirza Mohamed Shafi Rafi (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 December 2018
• Ceased on: 8 February 2019
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control