OpenCompanies

Javad Sepanji

Born
6/1950
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
29 Shepherds Market Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
29 Mar 2019 1 Nov 2020
59 Edgware Road Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2018 1 Nov 2020
27 Shepherd Market Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2017 1 Nov 2020
Shafaa Clinic Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 1 Nov 2020
Shafaa Hospital Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 1 Nov 2020
Shafaa Phamacy Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 1 Nov 2020
Shafaa Investment PLC Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 1 Nov 2020

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