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AEROFIELDS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Pejman Omid Zamanibeneficial owner→AEROFIELDS LIMITED
- 1Ms Kate Jessica Zamanibeneficial owner 100%→AEROFIELDS LIMITED
- 1Ms Kate Jessica Zamanibeneficial owner 87.5%→AEROFIELDS LIMITED
- 1Mr Pejman Omid Zamanibeneficial owner→AEROFIELDS LIMITED
Company profile· live · Companies House
- Company no.
- 03319041
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-17
- Registered office
- 11 Rushtons Yard Market Street, Ashby-De-La-Zouch, LE65 1AL, England
- SIC
- 47250
Officers · 1 active
- ZAMANI, Pejman Omiddirector · British · appt 2020-10-20
- ROYALL, Linda Ann(resigned)secretary · British · appt 2000-04-06
- SKELLETT, John(resigned)secretary · British · appt 1997-04-22
- ZAMANI, Pejman Omid(resigned)secretary · British · appt 2002-02-14
- APEX COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 1997-02-17
- ADCOCK, Kate Jessica Anne(resigned)director · British · appt 2004-03-01
- ROYALL, Anthony John(resigned)director · British · appt 2000-04-06
- SKELLETT, John(resigned)director · British · appt 1997-04-22
- ZAMANI, Kate Jessica(resigned)director · British · appt 2018-02-01
- ZAMANI, Pejman Omid(resigned)director · British · appt 2002-02-14
- ZAMANI, Pejman Omid(resigned)director · British · appt 1997-04-22
- APEX NOMINEES LIMITED(resigned)corporate nominee director · appt 1997-02-17
Beneficial owners · PSC · 1 current
- ●Ms Kate Jessica Zamani75–100% sharesindividual PSC · England · since 2018-09-29
- ●Mr Pejman Omid Zamanisignificant influence or controlindividual PSC · England · ceased 2018-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.