AREYA CONSULTING LTD

Company number 13045660 ·

Active

1 active / 3 ceased · persons with significant control

Mr Arta Xerxes Alexander Moshfeghi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-10
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
9, Chester Place, London, NW1 4NB, England

Mr Arta Xerxes Alexander Moshfeghi

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
2024-07-12
Ceased on
2024-08-15
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
9, Chester Place, London, NW1 4NB, England

Mr Farzad Moshfeghi-Khorasgani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-01
Ceased on
2025-02-10
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Chester Place, London, NW1 4NB, England

Mr Arta Xerxes Alexander Moshfeghi

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
2020-11-26
Ceased on
2021-10-01
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
9, Chester Place, London, NW1 4NB, England