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Ensiyeh Mohseni, Mohseni
Ensiyeh Mohseni, Mohseni
Iranian businesswoman born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 1
6, Watford Way, London, NW4 3AD, England
Mohseni, Ensiyeh
Iranian director born in September 1977Resident in England
Registered addresses and corresponding companiesMrs Ensiyeh Mohseni
Iranian born in September 1977Resident in England
Registered addresses and corresponding companiesMrs Ensiyeh Mohseni
Iranian born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 8 Sabachi House, 5 Wadsworth Road, Perivale, Greenford, UB6 7JD, England
Ensiyeh Mohseni
Iranian born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 1010 Marlin Park, (safestor), Central Way, Feltham, London, TW14 0AN
Mohseni, Ensiyeh
Iranian company director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 1010 Marlin Park, (safestor), Central Way, Feltham, London, TW14 0AN
- 1 Unit 1010 Marlin Park, (safestor) Central Way, Feltham, LondonDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer
2019-12-30 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1
5 STAR TRADEX LTD
- nowEUROPOST EXPRESS SERVICES LTD - 2018-05-22EUROPOST EXPRESS LTD - 2012-08-24 5 Wadsworth Road, Perivale, Greenford, EnglandCorporate (1 parent)Equity (Company account)-16,247 GBP2023-07-31Officer 2017-01-11 ~ 2018-08-31IIF 2 - director → ME 2015-11-06 ~ 2016-08-29IIF 4 - director → MEPerson with significant control 2017-03-10 ~ 2018-08-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 525 5 Spur Road, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2019-04-05 ~ 2019-05-25IIF 5 - director → MEPerson with significant control 2019-04-05 ~ 2019-05-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved corporate (1 parent)Equity (Company account)-3,603 GBP2017-12-31Officer 2017-02-20 ~ 2018-08-28IIF 1 - director → ME 2017-02-20 ~ 2018-11-02IIF 3 - director → MEPerson with significant control 2017-02-21 ~ 2018-10-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
