Ravanshad, Ali
Status:
Active
Notified: 12/07/2023
Date of Birth: 09/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Suleyman, Touker
Status:
Active
Notified: 12/07/2023
Date of Birth: 08/1953
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
Dandi Holdings Limited
Status:
Ceased
Notified: 21/08/2019
Ceased: 12/07/2023
Companies House Number: 11116766
Nature of ControlOwnership of shares 75 to 100 percent as firmVoting rights 75 to 100 percent as firmRight to appoint and remove directors as firm
Ravanshad, Ali Reza
9 Hatton Street, London, United Kingdom
Status:
Active
Notified: 21/08/2019
Date of Birth: 09/1963
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: French
Suleyman, Touker
9 Hatton Street, London, United Kingdom
Status:
Active
Notified: 12/07/2023
Date of Birth: 08/1953
Occupation: Entrepreneur
Role: Director
Country of Residence: England
Nationality: British