CompaniesInTheUK

ARIA HORIZONS LIMITED

Company number 10511462 ·

Liquidation

0 active / 4 ceased · persons with significant control

Mr Abdollah Siavash Fahimi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-06-08
Ceased on
2021-06-08
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
10a, Boeing Way, Southall, UB2 5LB, England

Dr Arash Nassouri

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-29
Ceased on
2021-06-01
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
56 Eldon House, Aerodrome Road, London, NW9 5ZP, England

Mr Mike Massi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-11
Ceased on
2020-01-29
Date of birth
January 1972
Nationality
Iranian
Country of residence
England
Correspondence address
10a, Boeing Way, Southall, UB2 5LB, England

Dr Mohammad Ali Rejal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2016-12-06
Ceased on
2021-06-08
Date of birth
September 1942
Nationality
British
Country of residence
England
Correspondence address
10a, Boeing Way, Southall, UB2 5LB, England