MFA PROPERTIES LIMITED

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Who controls this company?

Number 54 Holdings Limited

Correspondence address
Star House, Star Hill, Rochester, England, ME1 1UX
Notified on
2018-06-22
Governing law
Companies Act
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares

Miss Grace Roya Farahmand-Afshar

Correspondence address
Star House, Star Hill, Rochester, ME1 1UX
Date of birth
January 2001
Notified on
2024-10-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Miss Kadie Zainab Farahmand-Afshar

Correspondence address
Star House, Star Hill, Rochester, ME1 1UX
Date of birth
March 2002
Notified on
2024-10-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MFA PROPERTIES LIMITED

Persons Of Significant Control Statement was made on
2016-12-12

Fatemeh Noon

HISTORIC INFORMATION
Ceased on
2018-06-22
Correspondence address
Star House, Star Hill, Rochester, ME1 1UX
Date of birth
January 1955
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Marzieh Bedenham

HISTORIC INFORMATION
Ceased on
2018-06-22
Correspondence address
Star House, Star Hill, Rochester, ME1 1UX
Date of birth
July 1960
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mrs Sedigheh Wells

HISTORIC INFORMATION
Ceased on
2018-06-22
Correspondence address
Star House, Star Hill, Rochester, ME1 1UX
Date of birth
January 1958
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Christopher Roy Clegg

HISTORIC INFORMATION
Ceased on
2021-03-26
Correspondence address
9, Railway Street, Chatham, England, ME4 4DG
Date of birth
May 1959
Notified on
2018-10-02
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mehdi Farahmund Afshar

HISTORIC INFORMATION
Ceased on
2024-03-26
Correspondence address
Star House, Star Hill, Rochester, ME1 1UX
Date of birth
April 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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