DFCO PROPERTY GROUP LTD

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Who controls this company?

Mr Hesam Eddin Vafaei Nikakhtar

Correspondence address
5, New Broadway, London, England, W5 5AW
Date of birth
September 1984
Notified on
2020-02-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Saivanko Fattahpour

HISTORIC INFORMATION
Ceased on
2020-02-11
Correspondence address
Flat 36, Empire House, 168 Clayton Road, Hayes, England, UB3 1AT
Date of birth
January 1994
Notified on
2019-09-02
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Amirali Dehghani

HISTORIC INFORMATION
Ceased on
2020-05-01
Correspondence address
Flat 36, Empire House, 168 Clayton Road, Hayes, England, UB3 1AT
Date of birth
April 1992
Notified on
2019-09-02
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

HISTORIC INFORMATION
Ceased on
2020-05-12

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2020-05-12
More Company Information
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