GLA UNION LIMITED
Company number 07635975 · Monitor this company
1 active / 4 ceased · persons with significant control
Omid Maleki
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-24
- Date of birth
- April 1980
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Correspondence address
- 202-206, Union Street, London, SE1 0LH, England
Pouran Torbati
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-23
- Ceased on
- 2020-09-24
- Date of birth
- November 1956
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 28, Grindstone Crescent, Knaphill, Woking, GU21 2RY, England
Anahita Roshanfekr
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-02
- Ceased on
- 2020-07-23
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28, Grindstone Crescent, Knaphill, Woking, GU21 2RY, England
Pooran Torbati
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-26
- Ceased on
- 2020-01-02
- Date of birth
- November 1956
- Nationality
- Iranian
- Country of residence
- Iran
- Correspondence address
- 28, Grindstone Crescent, Knaphill, Woking, GU21 2RY, England
Omid Maleki
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-26
- Date of birth
- April 1980
- Nationality
- Iranian
- Country of residence
- Iran
- Correspondence address
- 28, Grindstone Crescent, Knaphill, Woking, GU21 2RY, England