ZAFARAN LIMITED

Company number 07544612 ·

Dissolved

1 active / 2 ceased · persons with significant control

5 Bars Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-03-14
Correspondence address
Flat 22, 171 Seymour Place, London, W1H 4AT, England
Legal form
Limited Company
Place registered
Uk
Registration number
10578089
Country registered
England

Mr Saeed Azimi

Individual Ceased

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
2018-03-01
Ceased on
2019-03-14
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
Flat 22, 171 Seymour Place, London, W1H 4AT, United Kingdom

Mr Saeed Hashem Hosseini

Individual Ceased

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
2017-02-03
Ceased on
2018-02-28
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
Flat 22, 171 Seymour Place, London, W1H 4AT, United Kingdom