ARCWIN INVESTMENTS LIMITED

Company number 12486516

1 active person with significant control / 0 active statements

Mrs Halimeh Shahrestani (Active)

• Correspondence address: 6 Cambridge Close, 6 Cambridge Close, London, England, NW10 0AW
• Notified on: 8 June 2023
• Date of birth: May 1936
• 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
• 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

Mr Seyed Mohammad Reza Shahrestani (Ceased)

• Correspondence address: Unit 8, 100 Villiers Road, London, England, NW2 5PJ
• Notified on: 4 August 2022
• Ceased on: 2 July 2023
• Date of birth: January 2001
• 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
• Nature of control: Right to appoint or remove directors

Mr Seyed Ali Reza Shahrestani (Ceased)

• Correspondence address: Unit 8, 100 Villiers Road, London, England, NW2 5PJ
• Notified on: 27 February 2020
• Ceased on: 4 August 2022
• Date of birth: January 1997
• 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 Seyyed Hashem Shahrestani (Ceased)

• Correspondence address: 95 Chatsworth Road, London, England, NW2 4BH
• Notified on: 27 February 2020
• Ceased on: 27 February 2020
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more