OpenCompanies

Mr Amir Faragi

Born
9/1980
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
A Faragi Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 29 Jun 2018
KYC Solution Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2024
The Playhouse Day Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
8 Oct 2018

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