DFCO PROPERTY GROUP LTD
Company number 12184432 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Hesam Eddin Vafaei Nikakhtar
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-02-12
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, New Broadway, London, W5 5AW, England
Statement
The company has contacted a person with significant control but received no response.
Mr Saivanko Fattahpour
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-02
- Ceased on
- 2020-02-11
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 36, Empire House, 168 Clayton Road, Hayes, Middlesex, UB3 1AT, England
Mr Amirali Dehghani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-02
- Ceased on
- 2020-05-01
- Date of birth
- April 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 36, Empire House, 168 Clayton Road, Hayes, Middlesex, UB3 1AT, England