The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Arash Moradi
Mr Arash Moradi
Iranian born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesMoradi, Arash
Iranian company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
47 A, Scotts Road, Southall, Middlesex, UB2 5DD, United Kingdom
Moradi, Arash
Iranian director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesArash Moradi
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 7 8 Holly Parade, High Street, Feltham, TW13 4HT, England
Moradi, Arash
British company director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 8 8 Holly Parade, High Street, Feltham, TW13 4HT, England
Moradi, Arash
Registered addresses and corresponding companies
IIF 9 112a, Wellington Road North, Hounslow, TW4 7AA, United Kingdom
- 1 Unit-14 1st Floor Ready Steady Store Parkway Trading Estate, Cranford Lane, Hounslow, MiddlesexDissolved corporate (1 parent)Officer
2018-05-16 ~ dissolvedIIF 6 - director → ME 2018-05-16 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 8 Holly Parade, High Street, Feltham, EnglandDissolved corporate (1 parent)Officer 2020-11-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1E.T.F TYRE LIMITED - 2016-04-19 23 Fortune Avenue Fortune Avenue, Edgware, EnglandDissolved corporate (1 parent)Officer 2016-04-18 ~ 2016-12-01IIF 3 - director → ME
- 2 112a The Yard Wellington Road North, Hounslow, MiddlesexDissolved corporate (1 parent)Officer 2018-02-20 ~ 2018-05-05IIF 4 - director → ME 2016-12-15 ~ 2017-12-20IIF 5 - director → MEPerson with significant control 2016-12-15 ~ 2017-12-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
