SANPURO HOLDING PLC

Company number 06974889

11 officers / 9 resignations

DALYAN, Senem

• Correspondence address: 32 Ringstrasse, Arnsberg, Germany, 59821
• Role: Director
• Date of birth: September 1991
• Appointed on: 15 July 2021
• Nationality: Turkish
• Country of residence: Germany
• Occupation: Business Person

MAGHAMASA, Seyedeh Roghieh

• Correspondence address: 45 Fitzroy Street, London, England, W1T 6EB
• Role: Director
• Date of birth: March 1972
• Appointed on: 4 January 2024
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: Director

PERIN, Roy

• Correspondence address: 6 Sedgecombe Avenue, Harrow, Middlesex, England, HA3 0HL
• Role (Resigned): Secretary
• Appointed on: 18 October 2010
• Resigned on: 1 December 2021

CAPITAL SECRETARIES LTD

• Correspondence address: 7 Westmoreland House, Cumberland Park Scrubs Lane, London, England, NW10 6RE
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 20 October 2010

CHALFEN SECRETARIES LIMITED

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 5 January 2024

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• Registration number: 02975550

CHALFEN SECRETARIES LIMITED

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 1 December 2021

BASHIRI, Shahram

• Correspondence address: 50 Brookfield Avenue, Mill Hill, London, NW7 2DD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 July 2009
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHIASSI, Samyar

• Correspondence address: 124 Daimlerstrasse, Neuss, Germany, 41462
• Role (Resigned): Director
• Date of birth: February 1996
• Appointed on: 25 March 2020
• Resigned on: 4 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GHIASSI, Samyar

• Correspondence address: 250 Fleher Str, Dusseldorf, Germany, 40223
• Role (Resigned): Director
• Date of birth: February 1996
• Appointed on: 25 April 2016
• Resigned on: 19 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GHIASSI, Sasan

• Correspondence address: 38 Blumen Str, Dormagen, 41542, Germany
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 July 2009
• Resigned on: 15 July 2021
• Nationality: German
• Occupation: Director

GHIASSI, Yasemin

• Correspondence address: 119 Furtherstrasse, Neuss, Germany, 41462
• Role (Resigned): Director
• Date of birth: November 1994
• Appointed on: 19 November 2018
• Resigned on: 25 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director