OpenCompanies

Ghahfarokhi Investments Ltd

Company number
SC812239
Status
Active
Type
Ltd
Incorporated
31 May 2024
Nature of business
Other letting and operating of own or leased real estate

Registered office

13 Tinto Grove
Baillieston
G69 7TJ

Officers

NameRoleAppointedResigned
GHAHFAROKHI, Matthew Moghaddas Director 31 May 2024
GHAHFAROKHI, Davoud Moghaddas Director 31 May 2024
GHAHFAROKHI, Dariush Moghaddas Director 31 May 2024

Control

NameNature of controlNotifiedCeased
Mr Matthew Moghaddas Ghahfarokhi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2024
Mr Dariush Moghaddas Ghahfarokhi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2024
Mr Davoud Moghaddas Ghahfarokhi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2024

Accounts

Year ended Net assets Employees
31 May 2025 £132 1

Connections

Directors’ other companies

Data