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TADVINCO (UK) LIMITED
Person with Significant Control

TADVINCO (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTADVINCO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04824468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TADVINCO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmoud Zoroofchi
    Alperton Lane
    HA0 1HD Wembley
    Suit 123 Viglen House
    Middlesex
    England
    		Jul 08, 2016
    Alperton Lane
    HA0 1HD Wembley
    Suit 123 Viglen House
    Middlesex
    England
    		No
    Nationality: Iranian
    Country of Residence: Iran
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • 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