OpenCompanies

Mr Arash Shababi

Born
1/1970
Nationality
British
Appointments
0 (0 active)
Control
18 holdings

Control

CompanyNature of controlNotifiedCeased
Ewell Buildings Ltd Significant Influence Or Control 6 Apr 2016 1 Jan 2020
A&A Sourcing Ltd Ownership Of Shares 75 To 100 Percent 1 Aug 2016 1 May 2020
Lawnstar Limited Ownership Of Shares 25 To 50 Percent 10 Apr 2016 1 Jun 2022
Peaklawn Limited Ownership Of Shares 25 To 50 Percent 10 Apr 2016 1 Aug 2022
Arash Ltd Ownership Of Shares 75 To 100 Percent 13 Aug 2018 1 Jan 2023
A & A Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2025
K T F Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2024
Neue Holzbau International Ltd Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Mar 2024
Aanda Family Office Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2024
Parisa Training Ltd Ownership Of Shares 75 To 100 Percent 1 Jun 2023
Ewell Buildings Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2022
A&A International Trading Ltd Ownership Of Shares 25 To 50 Percent 16 Sep 2021
A&A Independent Financial Services Ltd Ownership Of Shares 75 To 100 Percent 21 Mar 2021
Pars Building Maintenance Ltd Ownership Of Shares 25 To 50 Percent 19 Jun 2018
A And A Accounting Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2017
Ara5h Ltd Ownership Of Shares 75 To 100 Percent 1 Sep 2016
Lawntower Limited Ownership Of Shares 25 To 50 Percent 10 Apr 2016
Draketower Limited Ownership Of Shares 25 To 50 Percent 10 Apr 2016

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