# Mr Hamed Borhani

## Details

- **Born:** 9/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Prestige Money Exchange Limited](/company/13010692) | ownership-of-shares-50-to-75-percent | 1 Apr 2021 | 23 Jun 2025 |
| [Borhani Holding Limited](/company/12026691) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2019 |  |
| [Arya Exchange Limited](/company/11372888) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2018 |  |



## Possibly the same person

- [BORHANI, Hamed](/person/7102346) (1 appointment, 0 holdings)