Nafchi Ahmad Mousavi
Type: individual
Citizenship: British
Age: 62
Owns & Controls
-
Individual
- 10 months
- 75%+
-
Resident of United Kingdom
Last changes
-
Reitco LtdTotal exemption full accounts made up to 2024-07-31Download pdf, 8 page(s) pdf report
-
Reitco LtdNotification of Ahmad Mousavi Nafchi as a person with significant control on 2024-10-11Download pdf, 2 page(s) pdf report
-
Reitco LtdConfirmation statement made on 2024-10-14 with updatesDownload pdf, 4 page(s) pdf report
-
Reitco LtdCessation of Investx Group Ltd as a person with significant control on 2024-10-11Download pdf, 1 page(s) pdf report
-
Reitco LtdCompulsory strike-off action has been discontinuedDownload pdf, 1 page(s) pdf report
Co-owners of Nafchi Ahmad Mousavi
FAQ about Nafchi Ahmad Mousavi
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.