Officers
| Name | Role | Appointed | Resigned |
| CAVALLARO JR., Frank Anthony |
Director |
1 Aug 2020 |
|
| ROMELL, Carl Jesper |
Director |
1 Aug 2020 |
23 Mar 2026 |
| AFSHAR, Mohamad Taghi |
Secretary |
8 Mar 1999 |
1 Oct 2020 |
| BIGDELI, Sepehre |
Director |
14 Jun 2019 |
1 Aug 2020 |
| HETTIARACHCHI, Don Russell, Mr. |
Director |
14 Jun 2019 |
1 Aug 2020 |
| AFSHAR, Mohamad Taghi |
Director |
8 Mar 1999 |
1 Aug 2020 |
| SHOROOGHI, Homayoun |
Director |
19 Jun 1996 |
6 Mar 2019 |
| YASSAI, Jafar |
Director |
1 Apr 2006 |
31 Jul 2006 |
| DERANGI, Touradj |
Director |
24 Jun 1996 |
31 Jul 2006 |
| RICHARDS, Kenneth Eugene |
Director |
28 Mar 1996 |
16 Jun 2006 |
| FAIRMAYS SERVICES LTD |
Corporate-Secretary |
28 Mar 1996 |
8 Mar 1999 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
28 Mar 1996 |
28 Mar 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
28 Mar 1996 |
28 Mar 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
28 Mar 1996 |
28 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|
Advanced Mp Technology Llc
|
Ownership Of Shares 75 To 100 Percent |
28 Mar 2017 |
14 Sep 2018 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
- |
- |
- |
| 31 Dec 2024 |
£424,575 |
- |
0 |
| 31 Dec 2023 |
- |
- |
- |
| 31 Dec 2022 |
- |
- |
- |
| 31 Dec 2021 |
- |
- |
- |
| 31 Dec 2020 |
£419,378 |
£7,035 |
4 |
| 31 Dec 2019 |
£415,194 |
£9,307 |
4 |
| 31 Dec 2018 |
£399,160 |
£28,276 |
- |
| 31 Dec 2017 |
£366,620 |
£36,075 |
0 |
| 31 Dec 2016 |
£347,318 |
£44,992 |
0 |
| 31 Dec 2015 |
£319,670 |
£79,279 |
- |
| 31 Dec 2014 |
£292,684 |
£62,592 |
- |
| 31 Dec 2013 |
£263,230 |
£61,586 |
- |
| 31 Dec 2012 |
£242,379 |
- |
- |
| 31 Dec 2011 |
£223,193 |
£54,881 |
- |
| 31 Dec 2010 |
£202,267 |
£74,487 |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
| 31 Dec 1998 |
- |
- |
- |
| 31 Dec 1997 |
- |
- |
- |
| 31 Dec 1996 |
- |
- |
- |
Connections
Registered address
248 companies are registered at
this address -
likely a registration agent.