Mrs Shabnam Faraei
- Born
- 4/1989
- Nationality
- Iranian
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 2739 Trade And Finance Ltd | Ownership Of Shares 75 To 100 Percent | 14 Dec 2023 | 28 Feb 2024 |
| ABD Pharma Ltd | Ownership Of Shares 75 To 100 Percent | 25 Oct 2023 | 11 Apr 2024 |
| 2739 Trade And Finance Ltd | Ownership Of Shares 75 To 100 Percent | 8 Mar 2025 |
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.
- FARAEI, Shabnam (2 appointments, 0 holdings)