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Rahimi Property Investments LTD

Adresa
Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR
VAT ID (DIČ) no VAT ID available
Company No. 11935049 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. srpen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rahimi, Bahman Status: Active Notified: 09/04/2019 Date of Birth: 01/1955 Nature of Control
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rahimi, Bahman Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 09/04/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Caspian Group Holdings Limited Status: Active Notified: 29/07/2022 Companies House Number: 08974587 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm