Torab Parhiz Amir

Type: individual

Citizenship: British

Age: 44

Owns & Controls

  • Moniffy Limited
  • 11 months
  • 25%+
  • Orae Holding Limited
  • 2 years
  • 25%+
  • Prosperity Global Limited
  • 4 years
  • 75%+
  • Blm-uk Ltd
  • 5 years
  • 75%+

Manages

  • Moniffy Limited
  • 11 months
Director
Financial adviser
Company director
  • Blm-uk Ltd
  • 5 years
Director
  • Ukatp Ltd
  • 6 years
Self employed

Last changes

  1. Moniffy Limited
    Change of details for Mrs Mahdieh Nasseri Ghaem as a person with significant control on 2025-10-02
  2. Moniffy Limited
    Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Office194 Unit 5 399-405 Oxford Street Mayfair London W1C 2BU on 2026-01-08
  3. Moniffy Limited
    Change of details for Mahdieh Nasseri Ghaem as a person with significant control on 2025-10-03
  4. Moniffy Limited
    Termination of appointment of Mahdieh Nasseri Ghaem as a director on 2025-12-25
  5. Prosperity Global Limited
    Final Gazette dissolved via compulsory strike-off

Co-directors of Torab Parhiz Amir

Nasseri Ghaem Mahdieh
Nasseri Ghaem Mahdieh
Ramis Hayrettin
Karamizarandi Mostafa
Torab Parhiz Amir

Co-owners of Torab Parhiz Amir

Nasseri Ghaem Mahdieh
Nasseri Ghaem Mahdieh
Trade Box Trade Ltd
Nejat Kevin

FAQ about Torab Parhiz Amir

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