ARYANA TILES LTD.
Company number 13486851 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mohsen Moeini
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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-12-08
- Date of birth
- July 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Alvern Avenue, Fulwood, Preston, PR2 3QR, England
Mr Mohammad Delavari
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-27
- Ceased on
- 2022-03-01
- Date of birth
- September 1983
- Nationality
- Iranian
- Country of residence
- Iran
- Correspondence address
- 36, 18th Street, Azadegan Blvd, Tehran, Iran
Mr Mohammad Delavari
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-09-30
- Ceased on
- 2021-12-08
- Date of birth
- September 1983
- Nationality
- Iranian
- Country of residence
- Iran
- Correspondence address
- 36, 18th Street, Azadegan Blvd, South Sheikh Bahaie, Tehran, Iran
Mr Mohsen Moeini
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
- 2021-07-01
- Ceased on
- 2021-09-30
- Date of birth
- July 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Alvern Avenue, Fulwood, Preston, PR2 3QR, England