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Nom

Roozbeh International Associ Ates LTD

Adresse
Flat 5, Dunnock House
21 Moorhen Drive
London
NW9 7DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Roozbeh International Associates LTD
Company Register Address Fairman Harris
London
SW9 9RX
Société Numéro de Registre 09847726 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)46370 - Commerce de gros de café, thé, cacao et épices
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Samadian, Pendar Status: Active Notified: 16/11/2021 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Moloudi, Reza Status: Ceased Notified: 29/04/2017 Ceased: 10/08/2022 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Samadian, Pendar Status: Ceased Notified: 29/04/2017 Ceased: 08/04/2019 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Samadian, Pendar London, England Status: Active Notified: 06/04/2021 Date of Birth: 04/1989 Occupation: General Manager Role: Director Country of Residence: England Nationality: British