OpenCompanies

Dominique Farhang

Born
8/1968
Nationality
Canadian
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
H. Campbell LLC Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
Registered Owner As Nominee Person Scotland Registered Overseas Entity
Registered Owner As Nominee Another Entity Scotland Registered Overseas Entity
17 May 2024
Kobe Export Corp Ltd Significant Influence Or Control 10 Dec 2021
Gemokgus Trading Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2020
Campbell Family Trust Significant Influence Or Control 28 Oct 2020
Campbell Family Trust Significant Influence Or Control 28 Oct 2020 8 Jan 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data