Afshar, Ali Pasha
Status:
Ceased
Notified: 21/08/2020
Ceased: 21/08/2020
Date of Birth: 02/1992
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Afshar, Ali Pasha
Status:
Ceased
Notified: 28/10/2016
Ceased: 28/10/2017
Date of Birth: 02/1992
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Afshar, Amir Joseph
Status:
Ceased
Notified: 26/10/2016
Ceased: 28/10/2017
Date of Birth: 03/1990
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Afshar, Amir Joseph
Status:
Ceased
Notified: 21/08/2020
Ceased: 21/08/2020
Date of Birth: 03/1990
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Afshar, Mohammad Mehdi
Status:
Ceased
Notified: 21/08/2020
Ceased: 21/08/2020
Date of Birth: 04/1953
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Afshar, Parvin
Status:
Ceased
Notified: 21/08/2020
Ceased: 21/08/2020
Date of Birth: 06/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Ahmad Tea Investment Fz-Llc
Status:
Ceased
Notified: 21/08/2020
Ceased: 21/08/2020
Companies House Number: 04029252
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Afshar, Mohammad Mehdi
Hadrian Way, Chilworth, Southampton
Status:
Active
Notified: 21/11/1994
Date of Birth: 04/1953
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Afshar, Parvin
Hadrian Way, Chilworth, Southampton
Status:
Active
Notified: 01/09/1995
Date of Birth: 06/1957
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British