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Eftekhari, Babak
Eftekhari, Babak
born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesEftekhari, Babak
British banker born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesEftekhari, Babak
British company director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
International House, 64 Nile Street, London, N1 7SR, United Kingdom
Eftekhari, Babak
born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 8 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Mr Babak Eftekhari
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 International House, 64 Nile Street, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer
2018-10-12 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 International House, 64 Nile Street, London, United KingdomCorporate (1 parent)Equity (Company account)-1,091,130 GBP2024-03-31Officer 2016-01-15 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 International House, 64 Nile Street, London, United KingdomCorporate (1 parent)Equity (Company account)88,753 GBP2024-03-31Officer 2010-06-18 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (384 parents, 1 offspring)Officer 2011-03-31 ~ nowIIF 2 - llp-member → ME
- 5 5th Floor 70 Gracechurch Street, London, EnglandCorporate (3 parents)Officer 2010-09-14 ~ nowIIF 8 - llp-member → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OE
- 6 International House, 64 Nile Street, London, United KingdomCorporate (1 parent)Equity (Company account)79,092 GBP2024-03-31Officer 2015-12-15 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 7
SNOW HILL BPRA LLP
- nowKENNEDY TOWER LLP - 2011-05-26 10 Lower Thames Street, London, EnglandCorporate (139 parents, 1 offspring)Officer 2011-10-31 ~ nowIIF 1 - llp-member → ME - 8 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (268 parents, 2 offsprings)Officer 2012-04-04 ~ nowIIF 3 - llp-member → ME
