IBS PROJECT
Who controls this company?
Roshanak Khalili Dwyer
- Correspondence address
- 45 Nassau Road, London, United Kingdom, SW13 9QG
- Date of birth
- April 1957
- Notified on
- 2016-04-06
- Nationality
- American
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SW13 9QG £3,203,000
Mr Ardavan Farmanfarmaian
- Correspondence address
- 69 Cadogan Place, London, United Kingdom, SW1X 9RS
- Date of birth
- May 1964
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SW1X 9RS £5,265,000
Sarem Edward Kerman
- Correspondence address
- 5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP
- Date of birth
- October 1979
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode W1S 2TP £14,396,000
Mr Hashem Arouzi
HISTORIC INFORMATION
- Ceased on
- 2017-04-27
- Correspondence address
- 5 Saville Row, London, United Kingdom, W1S 3PD
- Date of birth
- November 1971
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Reza Moradi Aliarabi
HISTORIC INFORMATION
- Ceased on
- 2017-04-27
- Correspondence address
- 5th Floor, 143 New Bond Street, London, W1S 2TP
- Date of birth
- February 1975
- Notified on
- 2016-04-06
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode W1S 2TP £14,396,000
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