MIRSHAHI FINANCE & INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	MIRSHAHI FINANCE & INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05132201
Jurisdiction	England/Wales
Date of Creation	May 19, 2004

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sadruddin Mirshahi Kentish Town Road NW1 8PB London 123 England	May 24, 2016	Kentish Town Road NW1 8PB London 123 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Maryam Mirshahi Kentish Town Road NW1 8PB London 123 United Kingdom	Apr 06, 2016	Kentish Town Road NW1 8PB London 123 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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