EMERALD EMPIRE TRADING LTD

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Who controls this company?

Mrs Saedeh Sadat Seyed Ahmad

Correspondence address
Motivation House, First Way Wembley, London, United Kingdom, HA9 0JD
Date of birth
September 1976
Notified on
2018-12-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Miss Matineh Asgarian Damavandi

Correspondence address
Motivation House, First Way Wembley, London, United Kingdom, HA9 0JD
Date of birth
May 1994
Notified on
2018-12-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Masoud Asgarian Damavandi

Correspondence address
Motivation House, First Way Wembley, London, United Kingdom, HA9 0JD
Date of birth
September 1970
Notified on
2018-12-01
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with EMERALD EMPIRE TRADING LTD

Persons Of Significant Control Statement was made on
2018-11-20
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