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GRAHAM WELLS LIMITED
Person with Significant Control

GRAHAM WELLS LIMITED: Person with Significant Control

    • Overview

    Company NameGRAHAM WELLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05200946
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRAHAM WELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Khosrowpour
    16 Pepper Street
    E14 9RP London
    G-05 Davenport House
    England
    		Nov 14, 2019
    16 Pepper Street
    E14 9RP London
    G-05 Davenport House
    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.
    Mrs Tamara Brovko
    16 Pepper Street
    E14 9RP London
    G-05 Davenport House
    England
    		Aug 14, 2016
    16 Pepper Street
    E14 9RP London
    G-05 Davenport House
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Houshang Mark Khosrowpour
    3 Oldfield Mews
    Highgate
    N6 5XA London
    		Aug 09, 2016
    3 Oldfield Mews
    Highgate
    N6 5XA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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