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Jméno	Persia Motors Company LTD
Adresa	13 Wincanton Avenue Manchester M23 9AP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. říjen 2022
Company Register Address	26 School Lane Stockport SK4 5DG
Company No.	14071600 Show on Companies House
Accounts	micro-entity
Sector (SIC)	45112 Sale of used cars and light motor vehicles 45200 Maintenance and repair of motor vehicles
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Amini, Ahmadreza Status: Active Notified: 09/06/2022 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hajizadeh, Farhad Feyyouzi Status: Active Notified: 21/04/2023 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rafie-Rahim-Abadi, Babak Status: Active Notified: 21/04/2023 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Haghighat Bin, Farzaneh Status: Ceased Notified: 26/04/2022 Ceased: 21/04/2023 Date of Birth: 09/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Amini, Ahmadreza Heaton Chapel, Stockport, England Status: Active Notified: 09/06/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian

Rafie-Rahim-Abadi, Babak Heaton Chapel, Stockport, England Status: Ceased Notified: 21/04/2023 Ceased: 30/09/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian

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Persia Motors Company LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)