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PARAMOUNT UK HOLDINGS LIMITED

Company number 12299803

Persons with significant control: 1 active person with significant control / 0 active statements

Borna Abbassian Active

Correspondence address
154 Colney Hatch Lane, London, England, N10 1ER
Notified on
10 May 2021
Date of birth
July 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Manigeh Jamshidzadeh Abbassian Ceased

Correspondence address
154 Colney Hatch Lane, London, England, N10 1ER
Notified on
26 March 2022
Ceased on
31 October 2024
Date of birth
January 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Ebrahim Abbassian Ceased

Correspondence address
154 Colney Hatch Lane, London, England, N10 1ER
Notified on
26 March 2022
Ceased on
31 October 2024
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Ebrahim Abbassian Ceased

Correspondence address
154 Colney Hatch Lane, London, England, N10 1ER
Notified on
26 March 2022
Ceased on
1 April 2022
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Manigeh Jamshidzadeh Abbassian Ceased

Correspondence address
154 Colney Hatch Lane, London, England, N10 1ER
Notified on
26 March 2022
Ceased on
1 April 2022
Date of birth
January 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Ebrahim Abbassian Ceased

Correspondence address
154 Colney Hatch Lane, London, England, N10 1ER
Notified on
5 November 2019
Ceased on
10 May 2021
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm