ARYANA TILES LTD.

Company number 13486851

1 person with significant control / 0 statements

Mr Mohsen Moeini

• Correspondence address: 5 Alvern Avenue, Fulwood, Preston, England, PR2 3QR
• Notified on: 8 December 2021
• Date of birth: July 1976
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammad Delavari (Ceased)

• Correspondence address: PO Box 1483793999, 36 18th Street, Azadegan Blvd, Tehran, Iran
• Notified on: 27 January 2022
• Ceased on: 1 March 2022
• Date of birth: September 1983
• Nationality: Iranian
• Country of residence: Iran
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Delavari (Ceased)

• Correspondence address: PO Box 1483793999, 36 18th Street, Azadegan Blvd, South Sheikh Bahaie, Tehran, Iran
• Notified on: 30 September 2021
• Ceased on: 8 December 2021
• Date of birth: September 1983
• Nationality: Iranian
• Country of residence: Iran
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohsen Moeini (Ceased)

• Correspondence address: 5 Alvern Avenue, Fulwood, Preston, England, PR2 3QR
• Notified on: 1 July 2021
• Ceased on: 30 September 2021
• Date of birth: July 1976
• 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