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Taherkhani, Sammy
Taherkhani, Sammy
British lawyer born in September 1986Resident in England
Registered addresses and corresponding companiesTaherkhani, Sammy
British legal adviser born in September 1986Resident in England
Registered addresses and corresponding companiesTaherkhani, Hamid
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Flat 15 Kelso Court, 195 Belle Vue Road, Leeds, West Yorkshire, LS3 1HB
Mr Sammy Taherkhani
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 10 15, Belle Vue Road, Leeds, LS3 1HB, United Kingdom
IIF 11 1 Ballards Lane, Finchley, Suite 2.09 Central House, London, N3 1LQ, England
IIF 12 2 Jubilee Mansions, 225 Greyhound Road, London, London, W14 9SA, England
IIF 13 Flat 1 Shanthy House 2a, Hutton Grove, London, N12 8DT, England
IIF 14 Office 205, 239 Kensington High Street, London, W8 6SN, England
IIF 15 Office 209, Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
IIF 16 IIF 17 Office 209 Central House, 1 Ballards Ln, London, N3 1LQ
- 1 Flat 15 Kelso Court, 195 Belle Vue Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer
2013-03-12 ~ dissolvedIIF 9 - Director → ME - 2 Office 209 Central House 1 Ballards Ln, LondonDissolved Corporate (1 parent)Equity (Company account)10,218 GBP2024-01-31Officer 2024-08-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-08-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Suite 2.09 Central House 1 Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 15 Belle Vue Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2019-01-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 Office 209 Central House, 1 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-11-28 ~ 2025-01-10IIF 8 - Director → MEPerson with significant control 2024-11-28 ~ 2024-11-30IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Office 209 Central House 1 Ballards Ln, LondonDissolved Corporate (1 parent)Equity (Company account)10,218 GBP2024-01-31Officer 2023-01-18 ~ 2023-11-01IIF 4 - Director → MEPerson with significant control 2023-01-18 ~ 2023-11-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 Office 205 239 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-02-16 ~ 2021-09-02IIF 1 - Director → ME 2021-09-09 ~ 2022-06-28IIF 2 - Director → MEPerson with significant control 2021-09-09 ~ 2022-06-28IIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE 2021-02-16 ~ 2021-09-02IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 745 Balfour House High Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-30 ~ 2020-07-03IIF 7 - Director → MEPerson with significant control 2020-04-30 ~ 2020-07-03IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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