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ALFOLD PROPERTY HOLDINGS LIMITED
Person with Significant Control

ALFOLD PROPERTY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameALFOLD PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16297365
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALFOLD PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Javaheri
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Mar 06, 2025
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		No
    Nationality: American
    Country of Residence: Kuwait
    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.
    Shahrzad Dehghani
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Mar 06, 2025
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		No
    Nationality: American
    Country of Residence: Kuwait
    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