S. M. DISCOVERY GROUP LIMITED

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Who controls this company?

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Persons Of Significant Control Statement was made on
2018-11-06

Mrs Zahra Shadi Farhangrazi

Correspondence address
45, High Carr Close, Framwellgate Moor, Durham, England, DH1 5JP
Date of birth
December 1963
Notified on
2022-08-01
Nationality
American
Country of residence
United Kingdom
 
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 Seyed Moien Moghimi

Correspondence address
45, High Carr Close, Framwellgate Moor, Durham, England, DH1 5JP
Date of birth
December 1962
Notified on
2022-08-01
Nationality
Danish
Country of residence
United Kingdom
 
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
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