MR CFD LTD

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Who controls this company?

Seyedmehdi Kashfihaghighi

Correspondence address
2b, Berkeley Court, Falmouth, United Kingdom, TR11 3XE
Date of birth
August 1988
Notified on
2023-05-12
Nationality
Iranian
Country of residence
Spain
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Reza Amini

Correspondence address
Unit 5, 2b Berkeley Court, Falmouth, United Kingdom, TR11 3XE
Date of birth
July 1988
Notified on
2023-06-18
Nationality
Iranian
Country of residence
Spain
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Reza Amini

HISTORIC INFORMATION
Ceased on
2023-06-18
Correspondence address
2b, Berkeley Court, Falmouth, United Kingdom, TR11 3XE
Date of birth
May 1958
Notified on
2023-05-12
Nationality
Iranian
Country of residence
Spain
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
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