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Nom

Maleki Raee Limited
Adresse
21 Lime Grove
London
W12 8EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07999672 Show on Companies House
Statut de SociétéDissolved
Fondé21 mars 2012
Activité (Code NAF)73110 - Activités des agences de publicité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Maleki, Morteza Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jafari, Tayebeh Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2019 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Maleki Raee, Parisa Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2019 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Maleki, Morteza London, United Kingdom Status: Active Notified: 21/03/2012 Date of Birth: 09/1982 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: English