PEPITOS RESTAURANT LIMITED: Person with Significant Control

  • Overview

    Company NamePEPITOS RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03322720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEPITOS RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Razzi Holdings Limited
    DE1 2QN Derby
    127 London Road
    Derbyshire
    United Kingdom
    Jan 30, 2025
    DE1 2QN Derby
    127 London Road
    Derbyshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06087414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Akbar Razi
    DE1 2QN Derby
    127 London Road
    Derbyshire
    England
    Apr 06, 2016
    DE1 2QN Derby
    127 London Road
    Derbyshire
    England
    Yes
    Nationality: Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Soosan Ghannadzadeh Kermani-Pour
    DE1 2QN Derby
    127 London Road
    Derbyshire
    England
    Apr 06, 2016
    DE1 2QN Derby
    127 London Road
    Derbyshire
    England
    Yes
    Nationality: Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0