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Daryoushnezhad, Mohammad
Daryoushnezhad, Mohammad
Iranian director born in July 1968Resident in England
Registered addresses and corresponding companiesDaryoushnezhad, Mohammad
Iranian money exchange born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 3
43, Cissbury Ring South, London, N12 7BG, England
Daryoushnezhad, Mohammad
Iranian self employed born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom
Mr Mohammad Daryoushnezhad
Iranian born in July 1968Resident in England
Registered addresses and corresponding companies
- 1 43 Cissbury Ring South, London, EnglandDissolved Corporate (1 parent)Officer
2014-09-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
TOSSE-EH CREDIT LIMITED
- nowDEVELOPMENT & RECONSTRUCTION LIMITED - 2015-09-14 Motivation House, First Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-10-21 ~ dissolvedIIF 4 - Director → ME
- 1 Ground Floor Flat, 5 Larden Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)930 GBP2020-06-30Officer 2019-06-26 ~ 2020-02-01IIF 1 - Director → ME
- 2 Flat 10 Henderson Court, 88 Holden Road, North Finchley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2012-06-26 ~ 2023-10-03IIF 2 - Director → MEPerson with significant control 2017-06-26 ~ 2023-10-03IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
