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PERSIAN COMMODITIES AND TRADE LIMITED
Person with Significant Control

PERSIAN COMMODITIES AND TRADE LIMITED: Person with Significant Control

    • Overview

    Company NamePERSIAN COMMODITIES AND TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636729
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PERSIAN COMMODITIES AND TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keivan Fatemi-Dehaghani
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		Apr 06, 2016
    Somerset Ridge
    BT51 3GL Coleraine
    1
    County Londonderry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 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.

    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