LAUNDERACT LTD
Company number 11770275 · Monitor this company
1 active · persons with significant control
Mr Farid Mohammad Navai
Nature of control
- Owns more than 75% of the company's shares
- 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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-01-16
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 293, Cricklewood Lane, London, NW2 2JL, United Kingdom