EXCOLO ZAMIN LTD

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Naderi No.17 Settlement

Correspondence address
Oxhey Grange, Oxhey Lane, Watford, England, WD19 5RB
Notified on
2023-05-01
Governing law
Uk Trust Law
Legal form
Discretionary Trust
Nature of control
Has more than 75% of the voting rights in the company

Mr Sadat Mansoor Naderi

HISTORIC INFORMATION
Ceased on
2023-04-20
Correspondence address
Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS
Date of birth
March 1977
Notified on
2023-03-26
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Maria Sotiri Naderi

HISTORIC INFORMATION
Ceased on
2023-05-01
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS
Date of birth
October 1976
Notified on
2022-01-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has more than 75% of the voting rights in the company
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