HAFEZ RESTAURANT LIMITED

Company number 07329372

2 active persons with significant control / 0 active statements

Miss Paria Alizadeh (Active)

• Correspondence address: 5 Calico Row, Plantation Wharf, London, SW11 3YH
• Notified on: 20 September 2024
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hootan Nouri (Active)

• Correspondence address: 5 Calico Row, Plantation Wharf, London, SW11 3YH
• Notified on: 20 September 2024
• Date of birth: February 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mrs Susan Elizabeth Ziafat (Ceased)

• Correspondence address: 79 Albany Road, Old Windsor, Windsor, England, SL4 2QD
• Notified on: 9 January 2024
• Ceased on: 20 September 2024
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fariba Bhayat (Ceased)

• Correspondence address: 5 Calico Row, Plantation Wharf, London, SW11 3YH
• Notified on: 6 April 2016
• Ceased on: 20 September 2024
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mehdi Pourmoussavian (Ceased)

• Correspondence address: 5 Calico Row, Plantation Wharf, London, SW11 3YH
• Notified on: 6 April 2016
• Ceased on: 20 September 2024
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ahmad Ziafat (Ceased)

• Correspondence address: 79 Albany Road, Old Windsor, Windsor, England, SL4 2QD
• Notified on: 6 April 2016
• Ceased on: 19 June 2023
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control