Mr Mohssen Poteratchi
- Born
- 10/1957
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gem Capital Ventures International Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
30 Apr 2019 | |
| Gem Capital Ventures International Ltd | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | 12 Apr 2018 |
| Homa Developments Ltd | Ownership Of Shares 75 To 100 Percent | 27 Sep 2016 | 11 Apr 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.
- POTERATCHI, Mohssen (1 appointment, 0 holdings)