ZAHA CAPITAL LTD
Company number 15550949 · Monitor this company
4 active · persons with significant control
Mr Ally Esmaeili
Nature of control
- Has significant influence or control
- Notified on
- 2024-03-09
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Shahram Moallemi & Co, A S M House 103a, Keymer Road, Hassocks, BN6 8QL, United Kingdom
Mrs Jade Trieste Esmaeili
Nature of control
- Has significant influence or control
- Notified on
- 2024-03-09
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 1, 51, The Drive, Hove, BN3 3PF, United Kingdom
Mr Amir Esmaeili
Nature of control
- Has significant influence or control
- Notified on
- 2024-03-09
- Date of birth
- April 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 164a, Dunstans Road, London, SE22 0ES, United Kingdom
Miss Zahra Esmaeili
Nature of control
- Has significant influence or control
- Notified on
- 2024-03-09
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ground Floor Flat 57, Holland Road, Hove, BN3 1JE, United Kingdom