TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Persepolis Investments LTD
Adresse
Suite Ff10 Brooklands House
58 Marlborough Road
Lancing
BN15 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12540920 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Monfared, Bita Status: Active Notified: 31/03/2020 Date of Birth: 09/1981 Nature of Control
  • Ownership 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
    •
    Monfared, Cyrus Status: Active Notified: 31/03/2020 Date of Birth: 04/1972 Nature of Control
  • Ownership 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
    •

    Officers (2)

    Source: Companies House
    Monfared, Bita Lancing, West Sussex, England Status: Active Notified: 31/03/2020 Date of Birth: 09/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Monfared, Cyrus Lancing, West Sussex, England Status: Active Notified: 31/03/2020 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British