CompaniesInTheUK

KOHANDIAR LTD

Company number 14436872 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Omid Tabrizi Fini

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-01
Date of birth
April 1972
Nationality
Dutch
Country of residence
England
Correspondence address
557, Market Way, Wembley, HA0 2BT, England

Mr Ehsan Sadeghian

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-06-09
Ceased on
2024-02-01
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
4 Canal House, 3 Canal Street, Campbell Park, Milton Keynes, MK9 4BJ, England

Mr Arnaldo De Castro

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-23
Ceased on
2023-04-11
Date of birth
August 1978
Nationality
Dutch
Country of residence
England
Correspondence address
6, Swan Road, Southall, UB1 3JT, England