OpenCompanies

Persian Almass Ltd

Company number
12149581
Status
Active
Type
Ltd
Incorporated
9 Aug 2019
Nature of business
Take-away food shops and mobile food stands

Registered office

94 Boundary Road
London
NW8 0RH

Officers

NameRoleAppointedResigned
HAJI NOWROUZI, Majid Director 9 Aug 2019 29 Jul 2020
POORRAFIEAN, Seyed Jalil Director 2 Jul 2020 7 Oct 2020
POURRAFIEAN, Seyed Heidar Director 7 Oct 2020 26 Nov 2020
HEJRANI, Seyedeh Zahra Director 26 Nov 2020 30 Mar 2021
POORRAFIEAN, Seyed Jalil Director 30 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Majid Haji Nowrouzi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Aug 2019 29 Jul 2020
Mr Seyed Jalil Poorrafiean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jul 2020 7 Oct 2020
Mr Seyed Heidar Pourrafiean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2020 26 Nov 2020
Mrs Seyedeh Zahra Hejrani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2020 30 Mar 2021
Mr Seyed Jalil Poorrafiean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £46 - 0
31 Aug 2024 £174 £100 0
31 Aug 2023 £394 £100 1
31 Aug 2022 £834 - 1
31 Aug 2021 £1,757 £9,105 0
31 Aug 2020 £100 £100 0

Connections

Companies at the same address

Data