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INTERNATIONAL INVESTMENT CO. LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ali Reyazatbeneficial owner 87.5%→INTERNATIONAL INVESTMENT CO. LIMITED
- 1Business & Finance Group Ltdbeneficial owner 87.5%→INTERNATIONAL INVESTMENT CO. LIMITED
- 1Maria Leinweberbeneficial owner 87.5%→INTERNATIONAL INVESTMENT CO. LIMITED
Company profile· live · Companies House
- Company no.
- 05266785
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-21
- Registered office
- C/O B&F Services, 3 More London Riverside, London, SE1 2RE, United Kingdom
- SIC
- 70229, 82990
Officers · 1 active
- LEINWEBER, Mariadirector · German · appt 2024-07-22
- PARVIN, Nazi(resigned)secretary · British · appt 2004-10-21
- ABERGAN REED NOMINEES LIMITED(resigned)corporate nominee secretary · appt 2004-10-21
- REYAZAT, Farhad, Dr(resigned)director · British · appt 2020-07-10
- TADAION SAEIDI, Zohreh(resigned)director · Iranian · appt 2014-07-10
- ABERGAN REED LIMITED(resigned)corporate nominee director · appt 2004-10-21
- B & F SERVICES LIMITED(resigned)corporate director · appt 2012-10-01
- BUSINESS & FINANCE GROUP LIMITED(resigned)corporate director · appt 2004-10-21
Beneficial owners · PSC · 2 current
- ●Maria Leinweber75–100% sharesindividual PSC · United Kingdom · since 2024-08-01
- ●Mr Ali Reyazat75–100% sharesindividual PSC · United Kingdom · since 2020-10-01
- ■Business & Finance Group Ltd75–100% sharescorporate PSC · England · ceased 2020-10-01 · search →
- ■B&F Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-09-30 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.