NILOFAR HOLDINGS LLP

Company number OC449308

3 active persons with significant control / 0 active statements

Mr Henry Richardson (Active)

• Correspondence address: 4 Sea View Road, Drayton, Portsmouth, United Kingdom, PO6 1EW
• Notified on: 29 September 2023
• Date of birth: May 1999
• Nationality: British
• Country of residence: United Kingdom
• 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 surplus assets - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members with control over the trustees of a trust
• Nature of control: Right to appoint or remove members as a member of a firm

Mr Pouria Richardson (Active)

• Correspondence address: 28 Invergordon Avenue, Drayton, Portsmouth, United Kingdom, PO6 2HS
• Notified on: 29 September 2023
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• 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 surplus assets - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members with control over the trustees of a trust
• Nature of control: Right to appoint or remove members as a member of a firm

Mrs Nilofar Richardson (Active)

• Correspondence address: 4 Sea View Road, Drayton, Portsmouth, United Kingdom, PO6 1EW
• Notified on: 29 September 2023
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 surplus assets - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members with control over the trustees of a trust
• Nature of control: Right to appoint or remove members as a member of a firm