NAFICI GROUP LIMITED

Company number 11983059

2 active persons with significant control / 0 active statements

Mr Shahriar Nafici (Active)

• Correspondence address: Tetherstones Stables, Hammerpond Road, Plummers Plain, Horsham, England, RH13 6PE
• Notified on: 1 August 2019
• Date of birth: November 1951
• 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 Florence Leila Miremadi-Nafici (Active)

• Correspondence address: Tetherstones Stables, Hammerpond Road, Plummers Plain, Horsham, England, RH13 6PE
• Notified on: 1 August 2019
• Date of birth: July 1970
• Nationality: French
• 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 Geoffrey Roy Rampton (Ceased)

• Correspondence address: Tetherstones Stables, Hammerpond Road, Plummers Plain, Horsham, England, RH13 6PE
• Notified on: 7 May 2019
• Ceased on: 1 August 2019
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• 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