TOM PETRO KAVEH LTD
Company number 11684021 · Monitor this company
4 active / 1 ceased · persons with significant control
Simple Mango Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-01
- Correspondence address
- Latif House, Suite 2, First Way, Wembley, HA9 0JD, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07300180
- Country registered
- England
Miss Matineh Asgarian Damavandi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-01
- Date of birth
- May 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Motivation House, First Way Wembley, London, Middlesex, HA9 0JD, United Kingdom
Mrs Saedeh Sadat Seyed Ahmad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-01
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Motivation House, First Way, Wembley, London, Middlesex, HA9 0JD, United Kingdom
Mr Masoud Asgarian Damavandi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-01
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Motivation House, First Way Wembley, London, Middlesex, HA9 0JD, United Kingdom
Statement
The company knows of no individual or entity with significant control.