MONTPELLIER MARBLE LIMITED: Person with Significant Control

  • Overview

    Company NameMONTPELLIER MARBLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03424442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MONTPELLIER MARBLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eve Iravani Fateh
    Banbury Road
    OX2 7DY Oxford
    264
    Dec 13, 2022
    Banbury Road
    OX2 7DY Oxford
    264
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Mehdi Fateh
    Queens Road
    GL50 2LT Cheltenham
    36 Queens Road
    England
    Apr 06, 2016
    Queens Road
    GL50 2LT Cheltenham
    36 Queens Road
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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