# Mr Arash Shababi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ewell Buildings Ltd](/company/09003913) | significant-influence-or-control | 6 Apr 2016 | 1 Jan 2020 |
| [A&A Sourcing Ltd](/company/06640251) | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | 1 May 2020 |
| [Lawnstar Limited](/company/05729594) | ownership-of-shares-25-to-50-percent | 10 Apr 2016 | 1 Jun 2022 |
| [Peaklawn Limited](/company/05692855) | ownership-of-shares-25-to-50-percent | 10 Apr 2016 | 1 Aug 2022 |
| [Arash Ltd](/company/11514789) | ownership-of-shares-75-to-100-percent | 13 Aug 2018 | 1 Jan 2023 |
| [A & A Group Limited](/company/16862818) | 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](/company/15687365) | 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](/company/11364764) | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Mar 2024 |  |
| [Aanda Family Office Ltd](/company/15519185) | 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](/company/13153564) | ownership-of-shares-75-to-100-percent | 1 Jun 2023 |  |
| [Ewell Buildings Ltd](/company/09003913) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Sep 2022 |  |
| [A&A International Trading Ltd](/company/13627383) | ownership-of-shares-25-to-50-percent | 16 Sep 2021 |  |
| [A&A Independent Financial Services Ltd](/company/13280332) | ownership-of-shares-75-to-100-percent | 21 Mar 2021 |  |
| [Pars Building Maintenance Ltd](/company/11422228) | ownership-of-shares-25-to-50-percent | 19 Jun 2018 |  |
| [A And A Accounting Services Limited](/company/06789885) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 |  |
| [Ara5h Ltd](/company/09776579) | ownership-of-shares-75-to-100-percent | 1 Sep 2016 |  |
| [Lawntower Limited](/company/05687006) | ownership-of-shares-25-to-50-percent | 10 Apr 2016 |  |
| [Draketower Limited](/company/05732961) | ownership-of-shares-25-to-50-percent | 10 Apr 2016 |  |



## Possibly the same person

- [SHABABI, Arash](/person/5580915) (1 appointment, 0 holdings)
- [SHABABI, Arash](/person/5806278) (1 appointment, 0 holdings)