JF MOOSAVI LIMITED
Company number 12306559 · Monitor this company
1 active / 1 ceased · persons with significant control
Ms Farveh Vakilian Aghouee
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-04-24
- Date of birth
- April 1977
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Correspondence address
- 21, Worcester Crescent, London, NW7 4LP, England
Mrs Farveh Vakilian Aghouee
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-11-08
- Ceased on
- 2020-04-24
- Date of birth
- April 1977
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 2, Westbourne Terrace, London, W2 3UR, United Kingdom