THE HEIRS OF SAYED ALI ABDULREHMAN NEHARI LTD

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Who controls this company?

Mr Ivan Sopta-Shahrtash

Correspondence address
11, Dawlish Avenue, Perivale, Greenford, England, UB6 8AQ
Date of birth
March 1994
Notified on
2020-09-01
Nationality
British
Country of residence
United Kingdom
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Hussien Nahari

HISTORIC INFORMATION
Ceased on
2020-08-04
Correspondence address
Flat 15,, 34 Oxford Gardens, London, United Kingdom, W10 5UG
Date of birth
January 1994
Notified on
2019-05-02
Nationality
Swedish
Country of residence
United Kingdom
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 Omer Nahari

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
22 Blake Court, Malvern Road, London, England, NW6 5PW
Date of birth
May 1965
Notified on
2019-05-02
Nationality
Swedish
Country of residence
United Kingdom
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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