NIMA HEIDARI LTD

Company number 12769062

2 active persons with significant control / 0 active statements

Mr Nima Heidari-Khabbaz (Active)

• Correspondence address: Suite 315, 2a, Ruckholt Road, London, England, E10 5NP
• Notified on: 27 July 2020
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Asha Siobhan Thiruchelvam (Active)

• Correspondence address: Suite 315, 2a, Ruckholt Road, London, England, E10 5NP
• Notified on: 27 July 2020
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%