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FAMILY AND FRIENDS CO. LTD

Company number 13465815

Persons with significant control: 2 active persons with significant control / 0 active statements

Seyed Ali Varzandeh Active

Correspondence address
118a/118b, High Street, Hampton Hill, Hampton, England, TW12 1NT
Notified on
3 October 2021
Date of birth
January 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Alireza Dejamkhiz Active

Correspondence address
118a/118b, High Street, Hampton Hill, Hampton, England, TW12 1NT
Notified on
18 June 2021
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Miss Sepidehsahar Amiri Ceased

Correspondence address
118a/118b, High Street, Hampton Hill, Hampton, England, TW12 1NT
Notified on
1 September 2021
Ceased on
25 March 2022
Date of birth
June 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm