MONIC ELVET LIMITED
Company number 13496594 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Shayan Tafakkori
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-03-06
- Date of birth
- July 1988
- Nationality
- Dominican
- Country of residence
- United Arab Emirates
- Correspondence address
- 19-20, Elvet Bridge, Durham, DH1 3AA, England
Mr Reza Khorami
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 as a member of a firm
- Notified on
- 2022-11-01
- Date of birth
- March 1979
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 19, Elvet Bridge, Durham, DH1 3AA, England
Mr Shayan Tafakkori
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
- 2021-07-06
- Ceased on
- 2022-11-01
- Date of birth
- July 1988
- Nationality
- Dominican
- Country of residence
- England
- Correspondence address
- Utilities House, C/O Novus Accountants, Outgang Lane, Osbalwick, York, North Yorkshire, YO19 5UP, United Kingdom