OpenCompanies

Mr Naser Kholoocy Moshfeqh

Born
3/1970
Nationality
Dutch
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Goodyear Limited Ownership Of Shares 75 To 100 Percent 9 Jul 2021 1 Aug 2024
Wayne Enterprise Consultancy Limited Ownership Of Shares 75 To 100 Percent 21 Aug 2021 31 Jul 2024
Soft Solutions Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 Mar 2022 25 Jul 2024
Wayne Enterprise Consultancy Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
5 Oct 2020 29 Apr 2021

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