CONTINENT PROJECTS LTD

Company number 09778667

1 active person with significant control / 0 active statements

Mr Ali Ghasvarian Jahromi (Active)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 13 September 2016
• Date of birth: April 1981
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm