GENERATION TEC LTD

Company number 11172198

2 active persons with significant control / 0 active statements

Mr Mohammad Reza Sadoughi-Yarand (Active)

• Correspondence address: 56 Brent Way, London, United Kingdom, N3 1AP
• Notified on: 4 March 2023
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Negar Moradi-Tehrani (Active)

• Correspondence address: 56 Brent Way, London, England, N3 1AP
• Notified on: 21 November 2021
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammad Reza Sadoughi-Yarand (Ceased)

• Correspondence address: 56 Brent Way, London, United Kingdom, N3 1AP
• Notified on: 26 January 2018
• Ceased on: 21 November 2021
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• 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: Has significant influence or control as a member of a firm