OpenCompanies

Hilda Sharifi-Nia

Born
6/1963
Nationality
American
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Traverse Development Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
2 Sep 2013
Copperbay Enterprises Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
Registered Owner As Nominee Person England Wales Registered Overseas Entity
21 Apr 2011

Data