CompaniesInTheUK

ARCWIN INVESTMENTS LIMITED

Company number 12486516 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Seyed Ali Reza Shahrestani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-27
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
95, Chatsworth Road, London, NW2 4BH, England

Mrs Halimeh Shahrestani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-08
Ceased on
2024-09-08
Date of birth
May 1936
Nationality
British
Country of residence
England
Correspondence address
6 Cambridge Close, 6 Cambridge Close, London, NW10 0AW, England

Mr Seyed Mohammad Reza Shahrestani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-04
Ceased on
2023-07-02
Date of birth
January 2001
Nationality
British
Country of residence
England
Correspondence address
Unit 8, 100 Villiers Road, London, NW2 5PJ, England

Mr Seyyed Hashem Shahrestani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-27
Ceased on
2020-02-27
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Chatsworth Road, London, NW2 4BH, England