CompaniesInTheUK

PETRO WINCH LIMITED

Company number 02139653 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Elaheh Khalili

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-09
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
76, Harley Street, London, W1G 7HH

Mr Omid Malek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-09
Ceased on
2019-12-09
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
76, Harley Street, London, W1G 7HH

Mr Mostafa Malek

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-30
Ceased on
2019-11-09
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
76, Harley Street, London, W1G 7HH