PHARLEY LTD

Company number 12947989

2 active persons with significant control / 0 active statements

Mr Bawan Pshdary (Active)

• Correspondence address: 37 Artillery Place, London, England, SE18 4AB
• Notified on: 7 December 2022
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• 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 Hareem Mohammed (Active)

• Correspondence address: 37 Artillery Place, London, England, SE18 4AB
• Notified on: 13 October 2020
• Date of birth: January 1985
• Nationality: Iraqi
• Country of residence: Iraq
• 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