Cross Check

DENNIS CARTER (INTERNATIONAL) LIMITED

Company Number

05192377

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

FAKOURI, Iraj

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
37 Grendon Gardens Wembley Park Middlesex HA9 9NE

FAKOURI, Iraj

Date of Birth
Role
Active
Director
Occupation
Transporter
Nationality
British

  1. Appointed as Director

Correspondence Address
37 Grendon Gardens Wembley Park Middlesex HA9 9NE
Country of Residence
England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

FAKOURI, Behzad Lee

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Forset Street London W1H 5BR England
Country of Residence
United Kingdom

FAKOURI, Mohamad

Date of Birth
Role
Resigned
Director
Occupation
Transporter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Priory Lane Roehampton London SW15 5JL
Country of Residence
United Kingdom

Mr Mohamad Fakouri

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
2 Talbot Road Isleworth London TW7 7HH England
Country of Residence
United Kingdom