ARCWIN LIMITED

Company number 11424504 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Seyed Ali Reza Shahrestani

Individual Active

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
  • Right to appoint and remove directors
Notified on
2018-06-20
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
95, Chatsworth Road, London, NW2 4BH, United Kingdom

Mrs Halimeh Shahrestani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2024-02-06
Ceased on
2024-09-08
Date of birth
May 1936
Nationality
British
Country of residence
England
Correspondence address
Unit 8, 100 Villiers Road, London, NW2 5PJ, England

Mr Seyed Ali 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
  • 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
2023-10-01
Ceased on
2024-01-05
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
Unit 8, 100 Villiers Road, London, NW2 5PJ, 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
2023-09-06
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 between 25% and 50% of the company's shares
Notified on
2018-08-08
Ceased on
2019-10-01
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Chatsworth Road, London, NW2 4BH, England