SearchLIVE · CORPUS
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FELANICCI DEVELOPMENT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Parya Rafiei Moayedbeneficial owner 50%→FELANICCI DEVELOPMENT LTD
- 1Mr Shahrokh Erfanmaneshbeneficial owner 50%→FELANICCI DEVELOPMENT LTD
- 1Mr Shahrokh Erfanmaneshbeneficial owner 37.5%→FELANICCI DEVELOPMENT LTD
- 1Parya Rafiei Moayedbeneficial owner 37.5%→FELANICCI DEVELOPMENT LTD
Company profile· live · Companies House
- Company no.
- 13994113
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-22
- Registered office
- 9 Waters View, South Cerney, GL7 5FN, United Kingdom
- SIC
- 68100
Officers · 1 active
- ERFANMANESH, Shahrokhdirector · British · appt 2022-03-22
Beneficial owners · PSC · 2 current
- ●Parya Rafiei Moayed25–50% sharesindividual PSC · United Kingdom · since 2022-03-22
- ●Mr Shahrokh Erfanmanesh25–50% sharesindividual PSC · United Kingdom · since 2022-03-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.