Mr Farzad Moshfeghi-Khorasgani
- Born
- 2/1963
- Nationality
- British
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Areya Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2026 | |
| DSG Distribution UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2026 | |
| FMK Log Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 | |
| Jaafy Ai Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2023 | |
| New Day Md Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | |
| Areya Consulting Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2021 | 10 Feb 2025 |
| New Day Md Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2022 | 7 Nov 2022 |
Possibly the same person
- MOSHFEGHI-KHORASGANI, Farzad (1 appointment, 0 holdings)
- MOSHFEGHI-KHORASGANI, Farzad (1 appointment, 0 holdings)
- MOSHFEGHI-KHORASGANI, Farzad (1 appointment, 0 holdings)