KOOLBITZ LIMITED
Company number 11156100 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Piotr Warunek
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-08-10
- Date of birth
- May 1973
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 42, Crest Road, London, NW2 7LX, England
Mr Farshid Farmand
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-06-01
- Ceased on
- 2026-08-10
- Date of birth
- October 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 42, Crest Road, London, NW2 7LX, United Kingdom
Mr Ali Reza Bazzaz Zadegan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-03-30
- Ceased on
- 2025-06-01
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 42, Crest Road, London, NW2 7LX, United Kingdom
Ms Shabnam Hossin Pour Tanha
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-02-01
- Ceased on
- 2022-03-30
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 34 Barnet Way, Mill Hill, London, NW7 3BH, England
Mr Ali Reza Haji
Nature of control
- Owns between 25% and 50% of the company's shares
- Has significant influence or control
- Notified on
- 2018-01-17
- Ceased on
- 2022-03-30
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 34 Barnet Way, Mill Hill, London, NW7 3BH, England