Key facts
activeGHAHFAROKHI INVESTMENTS LTD
uk_ch
SC812239
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-31
uk_ch
13 TINTO GROVE, BAILLIESTON, G69 7TJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
GHAHFAROKHI INVESTMENTS LTD
RISK SCORE0NONE RISK
Ownership structure
4 entitiesPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Dariush Moghaddas Ghahfarokhi | beneficial owner | — | UBO register |
| Mr Davoud Moghaddas Ghahfarokhi | beneficial owner | — | UBO register |
| Mr Matthew Moghaddas Ghahfarokhi | beneficial owner | — | UBO register |