SOGDA BUSINESS LTD

Company number 12217597

1 person with significant control / 0 statements

Mr Kamran Ahmadi

• Correspondence address: 31 St. Michaels Flats, Aldenham Street, London, England, NW1 1PU
• Notified on: 16 December 2019
• Date of birth: December 2019
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ian Goulder Barber (Ceased)

• Correspondence address: 31 St. Michaels Flats, Aldenham Street, London, England, NW1 1PU
• Notified on: 18 October 2019
• Ceased on: 16 December 2019
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Kamran Ahmadi (Ceased)

• Correspondence address: 31 St. Michaels Flats, Aldenham Street, London, United Kingdom, NW1 1PU
• Notified on: 20 September 2019
• Ceased on: 18 October 2019
• Date of birth: May 1964
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more