MONFARED HOLDINGS LTD

Company number 13131233

2 active persons with significant control / 0 active statements

Miss Yasaman Gerami (Active)

• Correspondence address: 28 Linksway, London, England, NW4 1JS
• Notified on: 16 September 2021
• Date of birth: January 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kaveh Monfared (Active)

• Correspondence address: 28 Linksway, London, England, NW4 1JS
• Notified on: 13 January 2021
• Date of birth: August 1985
• 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