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Javaheri, Kevin
Javaheri, Kevin
American company director born in November 1979Resident in Kuwait
Registered addresses and corresponding companies
IIF 1
C/o United Gulf Construction Co, Po Box 23495, Safat, 13095, Kuwait
IIF 2 IIF 3 IIF 4 C/o United Gulf Construction Company, Safat, Kuwait City, 13095, Kuwait
IIF 5 Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
IIF 6 IIF 7 Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
IIF 8 IIF 9 Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England
Javaheri, Kevin
American executive manager born in November 1979Resident in Kuwait
Registered addresses and corresponding companies
IIF 10 Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, United Kingdom
Mr Kevin Javaheri
American born in November 1979Resident in Kuwait
Registered addresses and corresponding companies
- 1 Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (3 parents)Officer
2025-01-17 ~ nowIIF 8 - director → ME - 2 Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (3 parents)Officer 2025-03-06 ~ nowIIF 6 - director → MEPerson with significant control 2025-03-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 18 Molasses Row Plantation Wharf, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)-88,310 GBP2023-08-31Officer 2021-03-10 ~ nowIIF 4 - director → ME
- 4 18 Molasses Row, London, EnglandCorporate (4 parents)Equity (Company account)-84,394 GBP2024-02-29Officer 2021-03-27 ~ nowIIF 3 - director → ME
- 5 18 Molasses Row, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-08-31Officer 2021-03-30 ~ nowIIF 2 - director → ME
- 6 Hill Place House 55a, High Street Wimbledon, London, EnglandCorporate (4 parents)Officer 2024-08-14 ~ nowIIF 9 - director → ME
- 7 Floor 8, 71 Queen Victoria Street, London, United KingdomCorporate (2 parents, 142 offsprings)Equity (Company account)498,510 GBP2022-03-31Officer 2021-03-23 ~ nowIIF 10 - director → ME
- 8 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (6 parents)Profit/Loss (Company account)1,318,939 GBP2023-01-01 ~ 2023-12-31Officer 2023-03-31 ~ nowIIF 7 - director → ME
- 9 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-218,471 GBP2023-12-31Person with significant control 2021-07-05 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 18 Molasses Row, London, EnglandCorporate (4 parents)Equity (Company account)-13,674 GBP2023-08-31Officer 2021-06-28 ~ nowIIF 1 - director → ME
- 11 Floor 8 71 Queen Victoria Street, London, EnglandCorporate (3 parents)Equity (Company account)40,820 GBP2024-03-31Officer 2025-03-06 ~ nowIIF 5 - director → ME
