LIVE · CORPUS
/ Dossier
■
BEHROUZI ASSOCIATES LIMITED
Low- Status
- active
- Incorporated
- 1994-12-21
- Legal form
- ltd
- Activity
- 71111
- Registered office
- 17 Copperwood Lodge Bycullah Road, Enfield, EN2 8HD, England
BEHROUZI ASSOCIATES LIMITED is a ltd registered in GB, incorporated 1994-12-21 (active).
Ownership & control
Owners / controllers
- BEHROUZI ASSOCIATES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shardad Behrouzibeneficial owner 100%→BEHROUZI ASSOCIATES LIMITED
- 1Mr Shardad Behrouzibeneficial owner 87.5%→BEHROUZI ASSOCIATES LIMITED
Company profile· live · Companies House
- Company no.
- 03003992
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-21
- Registered office
- 17 Copperwood Lodge Bycullah Road, Enfield, EN2 8HD, England
- SIC
- 71111
Officers · 2 active
- BEHROUZI, Marco Mehrdadsecretary · appt 2022-01-11
- BEHROUZI, Shardaddirector · British · appt 1995-05-24
- BEHROUZI, Marco(resigned)secretary · Iranian · appt 1994-12-21
- CONWAY, Robert(resigned)nominee secretary · British · appt 1994-12-21
- D'ARCY, Dory(resigned)secretary · British · appt 1995-05-03
- BEHROUZI, Marco(resigned)director · Iranian · appt 1995-05-02
- BEHROUZI, Shardad(resigned)director · British · appt 1994-12-21
- COWAN, Graham Michael(resigned)nominee director · British · appt 1994-12-21
Beneficial owners · PSC · 1 current
- ●Mr Shardad Behrouzi75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.