AMIR BARON PROPERTIES LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with AMIR BARON PROPERTIES LIMITED

Persons Of Significant Control Statement was made on
2017-01-01

Mr Bahram Naghdi-Esfastani

Correspondence address
50 Shepherds Bush Green, London, W12 8PS
Date of birth
September 1956
Notified on
2023-11-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Banf Holdings Limited

Correspondence address
50 Shepherds Bush Green, London, United Kingdom, United Kingdom, W12 8PS
Notified on
2025-05-08
Governing law
Companies Act 2006
Legal form
Register Of Companies
Place registered
England
Registration number
16228966
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Farideh Naghdi - Esfastani

HISTORIC INFORMATION
Ceased on
2025-05-21
Correspondence address
50 Shepherds Bush Green, London, W12 8PS
Date of birth
July 1957
Notified on
2024-11-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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