AREYA CONSULTING LTD

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Who controls this company?

Mr Arta Xerxes Alexander Moshfeghi

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

Mr Arta Xerxes Alexander Moshfeghi

HISTORIC INFORMATION
Ceased on
2021-10-01
Correspondence address
9, Chester Place, London, England, NW1 4NB
Date of birth
June 1996
Notified on
2020-11-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Arta Xerxes Alexander Moshfeghi

HISTORIC INFORMATION
Ceased on
2024-08-15
Correspondence address
9, Chester Place, London, England, NW1 4NB
Date of birth
June 1996
Notified on
2024-07-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Farzad Moshfeghi-Khorasgani

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