REZAJOOI MEDICAL LIMITED

Company number 11972255

2 active persons with significant control / 0 active statements

Mrs Andrea Gisela Egyptien-Rezajooi (Active)

• Correspondence address: 153-157 Cleveland Street, London, United Kingdom, W1T 6QW
• Notified on: 1 May 2020
• Date of birth: December 1969
• Nationality: German
• 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%

Mr Kia Rezajooi (Active)

• Correspondence address: 153-157 Cleveland Street, London, United Kingdom, W1T 6QW
• Notified on: 1 May 2019
• Date of birth: March 1968
• 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%

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 1 May 2019
• Ceased on: 19 November 2019
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors