CAMROSE INVESTMENT LTD: Person with Significant Control

  • Overview

    Company NameCAMROSE INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12165721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CAMROSE INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jahandar Afkham Ebrahimi
    Cat Hill
    EN4 8HP Barnet
    71
    England
    Jan 13, 2020
    Cat Hill
    EN4 8HP Barnet
    71
    England
    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 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) hold, 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.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alireza Amani
    Magdalene Gardens
    N20 0AF London
    10
    England
    Aug 20, 2019
    Magdalene Gardens
    N20 0AF London
    10
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nasser Soleymani-Marand
    Glenmere Avenue
    NW7 2LT London
    27
    England
    Aug 20, 2019
    Glenmere Avenue
    NW7 2LT London
    27
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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