# Mr Amir Faragi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [A Faragi Ltd](/company/07422756) | 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](/company/15889002) | 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](/company/11611352) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-firm | 8 Oct 2018 |  |



## Possibly the same person

- [FARAGI, Amir](/person/6987590) (1 appointment, 0 holdings)