Ardavan Farhad Moshiri

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  CHINAWHITE S.A.

  Also holds roles at 3 other companies

  • Bridgewater First Nominees Limitedshareholder of
  • Bridgewater Second Nomineesshareholder of
  • MOFAM Ltd as the trustee of thge Lhotse Trustshareholder of
• ●

  Southcote Yachting Limited

  Also holds roles at 2 other companies

  • Bridgewater Second Nominees Limitedshareholder of
  • Bridgewater First Nominees Limitedshareholder of
• ●

  WONDERS SERVICES GROUP LTD

  Also holds roles at 4 other companies

  • Bridgewater Second Nominees Limitedshareholder of
  • Bridgewater First Nominees Limitedshareholder of
  • MOFAM LTD as the trustee of The Glaramara Trustshareholder of

  +1 more company

3 parties · 0 current. Ceased and resigned records are retained as history.