Advanced company searchLink opens in new window

VA PENSIERO D'ITALIA THREE LIMITED

Company number 05059756

Persons with significant control: 3 persons with significant control / 0 statements

Mr Majid Makhmalchi

Correspondence address
Churchill House, Suite 301, 120 Bunns Lane Mill Hill, London, NW7 2AS
Notified on
5 June 2016
Date of birth
March 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Saeid Rezai

Correspondence address
Churchill House, Suite 301, 120 Bunns Lane Mill Hill, London, NW7 2AS
Notified on
5 June 2016
Date of birth
September 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Parviz Toserkani

Correspondence address
Churchill House, Suite 301, 120 Bunns Lane Mill Hill, London, NW7 2AS
Notified on
5 June 2016
Date of birth
December 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%