# Mr Kaveh Monfared

## Details

- **Born:** 8/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Km20 Ltd](/company/12132041) | 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 |
| [FTT (London) Limited](/company/12334520) | ownership-of-shares-25-to-50-percent | 26 Nov 2019 | 13 Dec 2023 |
| [MH 161 Holdings Ltd](/company/13131233) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2021 |  |



## Possibly the same person

- [MONFARED, Kaveh](/person/6144930) (2 appointments, 0 holdings)