Esfandyari Saleh Mahdi
Type: individual
Citizenship: British
Age: 48
Owns & Controls
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Individual
- 1 month
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 8 years
- psc
-
Resident of United Kingdom
Manages
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Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 15 years
-
Resident of United Kingdom
Last changes
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Sawa Pro LtdNotification of Saleh Mahdi Esfandyari as a person with significant control on 2025-06-13Download pdf, 2 page(s) pdf report
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Sawa Pro LtdConfirmation statement made on 2025-06-02 with updatesDownload pdf, 4 page(s) pdf report
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Sawa Pro LtdTermination of appointment of Wafi Hussein as a director on 2025-06-13Download pdf, 1 page(s) pdf report
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Sawa Pro LtdCessation of Wafi Hussein as a person with significant control on 2025-06-13Download pdf, 1 page(s) pdf report
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Sawa Pro LtdAppointment of Mr Saleh Mahdi Esfandyari as a director on 2025-06-13Download pdf, 2 page(s) pdf report
Co-directors of Esfandyari Saleh Mahdi
Co-owners of Esfandyari Saleh Mahdi
FAQ about Esfandyari Saleh Mahdi
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