REFAHI TRADING LIMITED
Company number 10491239 · Monitor this company
2 active · persons with significant control
Ms Banafsheh Refahi
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
- Notified on
- 2025-02-21
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 106, Brunswick Road, London, W5 1AW, England
Mr Siamak Refahi
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
- Notified on
- 2016-11-22
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 106, Brunswick Road, London, W5 1AW, England