Mr Kaveh Monfared
- Born
- 8/1985
- Nationality
- British {# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| MH 161 Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2021 | |
| FTT (London) Limited | Ownership Of Shares 25 To 50 Percent | 26 Nov 2019 | 13 Dec 2023 |
| Km20 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 Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
31 Jul 2019 | 17 Nov 2021 |
Possibly the same person
- MONFARED, Kaveh (3 appointments, 0 holdings)