SAN MORITZ ESTATES LTD
Company number 15491315 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Abbas Shafiei-Khanghah
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
- 2024-02-15
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Sanders Parade, Greyhound Lane, Streatham, London, SW16 5NL, England
Mrs Maryam Ziaiyoon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-03-01
- Ceased on
- 2026-06-18
- Date of birth
- September 1986
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 2, Sanders Parade, Greyhound Lane, Streatham, London, SW16 5NL, England