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FLORENTINOS (WORKSOP) LIMITED
Person with Significant Control

FLORENTINOS (WORKSOP) LIMITED: Person with Significant Control

    • Overview

    Company NameFLORENTINOS (WORKSOP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05645161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FLORENTINOS (WORKSOP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andalibi Mahmoudreza
    Boswell Road
    DN4 7BH Doncaster
    2 Boswell Court
    England
    		Apr 29, 2019
    Boswell Road
    DN4 7BH Doncaster
    2 Boswell Court
    England
    		Yes
    Nationality: Iranian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mahmoud Arjomandkhah
    Dunstarn Drive
    LS16 8EH Leeds
    20
    England
    		Apr 06, 2016
    Dunstarn Drive
    LS16 8EH Leeds
    20
    England
    		Yes
    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.
    Mr Farhad Mirfakhrai
    Sandrock Drive
    DN4 6DT Doncaster
    16
    England
    		Apr 06, 2016
    Sandrock Drive
    DN4 6DT Doncaster
    16
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alireza Heydarzadeh Charchi
    Thealby Gardens
    DN4 7EQ Doncaster
    95
    England
    		Apr 06, 2016
    Thealby Gardens
    DN4 7EQ Doncaster
    95
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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