# Mr Morteza Shabani

## Details

- **Born:** 2/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Avisa Sarafi Ltd](/company/13511917) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2021 |  |
| [Avisa Exchange Limited](/company/13381511) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2021 |  |
| [Regents Cars And Couriers Services Ltd](/company/08524091) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Regents Sarafi Limited](/company/09626037) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SHABANI, Morteza](/person/7016102) (1 appointment, 0 holdings)
- [SHABANI, Morteza](/person/7016841) (1 appointment, 0 holdings)