ACTION FOR ORPHANS
Company number 05088333 · Monitor this company
1 active / 1 ceased · persons with significant control
Ms Shifteh Tavakoli Honey
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-07-09
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 1a, 203, Sandgate Road, Folkstone, CT20 2HT, England
Mr Ebrahim Afsharnejad
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-01-01
- Ceased on
- 2020-06-26
- Date of birth
- August 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 1a, 203, Sandgate Road, Folkstone, CT20 2HT, England