# Mrs Shabnam Faraei

## Details

- **Born:** 4/1989
- **Nationality:** Iranian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [2739 Trade And Finance Ltd](/company/13506497) | ownership-of-shares-75-to-100-percent | 14 Dec 2023 | 28 Feb 2024 |
| [ABD Pharma Ltd](/company/14238581) | ownership-of-shares-75-to-100-percent | 25 Oct 2023 | 11 Apr 2024 |
| [2739 Trade And Finance Ltd](/company/13506497) | ownership-of-shares-75-to-100-percent | 8 Mar 2025 |  |



## Possibly the same person

- [FARAEI, Shabnam](/person/5919367) (2 appointments, 0 holdings)