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Mrs Penelope Jayne Zarbafi
Mrs Penelope Jayne Zarbafi
British born in September 1967Resident in England
Registered addresses and corresponding companiesZarbafi, Penelope Jayne
British company secretary/director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 3
1, Vicarage Lane, London, E15 4HF, England
Penelope Zarbafi
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Vicarage Lane, London, E15 4HF, United Kingdom
Zarbafi, Penelope Jayne
born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 5 46-47, Upper Berkeley Street, London, W1H 5QW
Zarbafi, Penelope Jayne
British Registered addresses and corresponding companies
IIF 6 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
- 1 1 Vicarage Lane, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)210,168 GBP2023-09-30Person with significant control
2020-09-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 19th Floor 1 Westfield Avenue, London, United KingdomCorporate (4 parents)Equity (Company account)5,436,949 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED - 1992-07-30 19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)38,475 GBP2024-04-30Officer 1991-05-28 ~ nowIIF 6 - secretary → ME
- 1 19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)Officer 2012-12-19 ~ 2013-01-07IIF 5 - llp-designated-member → ME
- 2A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED - 1992-07-30 19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)38,475 GBP2024-04-30Officer 2013-03-11 ~ 2016-09-29IIF 3 - director → ME
