FAMILY AND FRIENDS CO. LTD

Company number 13465815

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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: 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%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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
• 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