# Amir Torab Parhiz

## Details

- **Born:** 5/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bbnd Limited](/company/14002802) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2022 | 25 Jan 2023 |
| [Space Online Ltd](/company/12472195) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2023 | 30 Mar 2023 |
| [Lucky Global Limited](/company/12178628) | 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, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 3 Dec 2022 | 9 Sep 2023 |
| [Luxbridge Advisory Ltd](/company/17233849) | ownership-of-shares-75-to-100-percent | 20 May 2026 |  |
| [Moniffy Limited](/company/16372101) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2025 |  |
| [Orae Holding Limited](/company/14823769) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Apr 2023 |  |
| [Blm-Uk Ltd](/company/12787128) | ownership-of-shares-75-to-100-percent | 2 Aug 2020 |  |



## Possibly the same person

- [TORAB PARHIZ, Amir](/person/6321157) (1 appointment, 0 holdings)