SANDRA IMMIGRATION LIMITED

Company number 13786708

1 person with significant control / 0 statements

Mrs Fatemeh Abolsaba

• Correspondence address: Flat 69 Aegean Appartments, Western Gateway, London, England, E16 1AR
• Notified on: 10 May 2023
• Date of birth: June 1965
• Nationality: Iranian
• 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: 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 Mohammadreza Shahrabi (Ceased)

• Correspondence address: 164 Green Lane, Chislehurst, England, BR7 6AY
• Notified on: 13 September 2022
• Ceased on: 10 May 2023
• Date of birth: March 1999
• Nationality: Iranian
• 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: 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

Mrs Fatemeh Abolsaba (Ceased)

• Correspondence address: 164 Green Lane, Chislehurst, England, BR7 6AY
• Notified on: 2 June 2022
• Ceased on: 13 September 2022
• Date of birth: June 1963
• Nationality: Iranian
• 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: 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 Mohammadreza Shahrabi (Ceased)

• Correspondence address: 164 Green Lane, Chislehurst, England, BR7 6AY
• Notified on: 7 December 2021
• Ceased on: 2 June 2022
• Date of birth: March 1999
• Nationality: Iranian
• 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