ARYANA TILES LTD.

Company number 13486851 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Mohsen Moeini

Individual Active

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

Individual Ceased

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

Individual Ceased

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

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
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