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AT 1820 LIMITED

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Company·GB·oo:GB-COH-05950271
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Ms Sima Rastegarbeneficial owner→AT 1820 LIMITED
  2. 1AT 1820 LIMITEDbeneficial owner 100%→AT 1820 LIMITED
  3. 1Mona Ventures Llcbeneficial owner 87.5%→AT 1820 LIMITED
  4. 1Ms Sima Rastegarbeneficial owner→AT 1820 LIMITED

Company profile· live · Companies House

Company no.
05950271
Status
active
Type
ltd
Incorporated
2006-09-28
Registered office
3 Frog Island, Leicester, LE3 5AG
SIC
70100
Officers · 1 active
  • PANAHY, Bardia
    director · British · appt 2015-05-08
  • BASHAM, Elisabeth(resigned)
    secretary · British · appt 2008-03-31
  • DACRE, Sarah Margaret(resigned)
    secretary · British · appt 2006-09-28
  • LYNCH, Helen Jean(resigned)
    secretary · British · appt 2006-10-19
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-09-28
  • VON URBISCH, Thomas Katzuba(resigned)
    director · Swiss · appt 2006-09-28
Beneficial owners · PSC · 1 current
  • ■
    Mona Ventures Llc
    corporate PSC · United States · since 2018-12-31 · search →
    75–100% shares
  • ●
    Ms Sima Rastegar
    individual PSC · England · ceased 2018-12-31
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.