MALEKI RAEE LIMITED
Company number 07999672 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Morteza Maleki
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- September 1982
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 21 Lime Grove, London, W12 8EE, United Kingdom
Parisa Maleki Raee
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-17
- Date of birth
- July 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21 Lime Grove, London, W12 8EE, United Kingdom
Tayebeh Jafari
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-17
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21 Lime Grove, London, W12 8EE, United Kingdom