ACTION FOR ORPHANS
Who controls this company?
Ms Shifteh Tavakoli Honey
- Correspondence address
- Flat 1a, 203, Sandgate Road, Folkstone, England, CT20 2HT
- Date of birth
- March 1960
- Notified on
- 2020-07-09
- Nationality
- British
- Country of residence
- England
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CT20 2HT £312,000
Mr Ebrahim Afsharnejad
HISTORIC INFORMATION
- Ceased on
- 2020-06-26
- Correspondence address
- Flat 1a, 203, Sandgate Road, Folkstone, England, CT20 2HT
- Date of birth
- August 1956
- Notified on
- 2017-01-01
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CT20 2HT £312,000
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