KELARD INVESTMENTS LIMITED

Company number 14525972

1 active person with significant control / 0 active statements

Mr Ernest William O'Brien (Active)

• Correspondence address: 11 Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD
• Notified on: 1 June 2024
• Date of birth: October 1944
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Fazel Mafakheri (Ceased)

• Correspondence address: 11 Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD
• Notified on: 19 February 2024
• Ceased on: 1 June 2024
• Date of birth: September 1974
• Nationality: Iranian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Isaac Choukroun (Ceased)

• Correspondence address: 11 Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD
• Notified on: 18 November 2023
• Ceased on: 19 February 2024
• Date of birth: September 1965
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%

Keivan Hassanzadeh (Ceased)

• Correspondence address: 12a, White Friars, Chester, Cheshire, United Kingdom, CH1 1NZ
• Notified on: 6 December 2022
• Ceased on: 18 November 2023
• Date of birth: July 1972
• Nationality: Iranian
• Country of residence: Iran
• 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

Pejman Mashhadian (Ceased)

• Correspondence address: 12a, White Friars, Chester, Cheshire, United Kingdom, CH1 1NZ
• Notified on: 6 December 2022
• Ceased on: 8 March 2023
• Date of birth: August 1986
• Nationality: Iranian
• Country of residence: Iran
• 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%