CompaniesInTheUK

DIVAN LOUNGE LTD

Company number 13279013 ·

Active

2 active / 4 ceased · persons with significant control

Mr Mohammad Reza Nemani Lafmajani

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
Notified on
2024-11-26
Date of birth
September 2003
Nationality
Iranian
Country of residence
England
Correspondence address
113, Ballards Lane, London, N3 1XY, England

Mr Ali Reza Zarei

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-18
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
21, Cromarty Road, Ipswich, IP4 3EU, England

Mrs Seyedehfaezeh Bagheri,

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-01
Ceased on
2023-12-18
Date of birth
January 1991
Nationality
Iranian
Country of residence
England
Correspondence address
113, Ballards Lane, London, N3 1XY, England

Mr Ali Reza Zarei

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
2023-09-28
Ceased on
2023-12-01
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
113, Ballards Lane, London, N3 1XY, England

Mr Mohammadali Bandekani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-15
Ceased on
2023-09-28
Date of birth
May 1975
Nationality
Iranian
Country of residence
England
Correspondence address
29 Aylmer Parade, Aylmer Road, London, N2 0PE, England

Mr Alihossein Zarei

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
2021-03-19
Ceased on
2021-12-15
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
29, Aylmer Road, London, N2 0PE, England