GLA UNION LIMITED

Company number 07635975 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Omid Maleki

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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