67 results found. Showing 1—50
Moinfar FARHADFarhad MOINFAR
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Moinfar FARHAD
ISAR ONE LIMITED
Director:
Active from 27/5/2024
WATCHTOWER LIMITED
Director:
CITPAC JV LIMITED
Active from 14/7/2020
Director:
CASBAH CAPITAL LIMITED
Historic 24/6/2020
Director:
HADRIAN HOLDINGS LIMITED
Active from 6/11/2020
Director:
CITADEL GREENPOWER LIMITED
Historic 6/11/2020
Director:
Shareholder:
ARX HOLDINGS LIMITED
Active from 24/6/2021
Shareholder:
Active (500,001 shares)
Director:
TABRIZ HOLDINGS LIMITED
Active from 16/6/2020
Director:
GALLEON CAPITAL LIMITED
Historic 16/6/2020
Director:
Shareholder:
GREY STREET GROUP LIMITED
Active from 15/7/2020
Shareholder:
Active (1,000,000 shares)
Director:
CORSAIR ONE LIMITED
Historic 24/3/2014 to 30/9/2014
Director:
MARITIMUS LIMITED
Historic 19/10/2021
Director:
KEPLER ONE LIMITED
Historic 12/2/2014
Director:
Shareholder:
RAL LIMITED
Active from 2/12/2025
Shareholder:
Active (100 shares)
Director:
CALLISTO ONE LIMITED
Historic 23/6/2014 to 1/12/2014
Director:
TUSCANUS LIMITED
Historic 9/6/2014 to 3/2/2021
Director:
LAPIS LIMITED
Historic 29/5/2017 to 26/5/2020
Director:
Shareholder:
VIRIDIS ONE LIMITED
Historic 4/12/2012
Shareholder:
Historic
Director:
WESTERN CITY HOLDINGS LIMITED
Historic 31/8/2015
Director:
CIBORIUM LIMITED
Historic 9/6/2014 to 10/2/2021
Director:
Shareholder:
DENTILS LIMITED
Historic 15/2/2013 to 23/12/2020
Shareholder:
Historic
Director:
Shareholder:
HALCYON CAPITAL LIMITED
Historic 18/10/2012 to 24/12/2020
Shareholder:
Historic
Director:
M P LIMITED
Historic 18/2/2014
Director:
OHC3 LIMITED
Historic 27/6/2014 to 8/9/2021
Shareholder:
KAMAHI LAND FUND GP LIMITED
Active (25 shares)
Director:
URSUS LIMITED
Historic 22/12/2022
Director:
Shareholder:
BARBICAN SECURITIES LIMITED
Active from 11/2/2014
Shareholder:
Active (100 shares)
Director:
BYZANTIUM SECURITIES LIMITED
Active from 15/7/2020
Director:
ALBORZ EQUITIES LIMITED
Active from 6/11/2020
Director:
PALISADE EQUITIES LIMITED
Historic 10/5/2022
Director:
ARCTOS HOLDINGS LIMITED
Active from 6/11/2020
Director:
Shareholder:
TFM 2019 LIMITED
Active from 12/2/2014
Shareholder:
Active (100 shares)
Director:
TIGER DEVELOPMENTS LIMITED
Historic 15/9/2017 to 1/10/2021
Director:
TUI CENTRE NORTH LIMITED
Historic 14/11/2017 to 14/11/2017
Director:
CARRACK CAPITAL LIMITED
Historic 29/5/2017 to 26/5/2020
Director:
ALCAZAR ONE LIMITED
Active from 10/5/2022
Director:
Shareholder:
CITADEL CAPITAL LIMITED
Active from 6/11/2020
Shareholder:
Active (100 shares)
Director:
TRIDENTIS CAPITAL LIMITED
Active from 10/5/2022
Director:
IMPERATOR HOLDINGS LIMITED
Active from 29/11/2023
Director:
CITADEL CAPITAL MANAGEMENT LIMITED
Active from 29/11/2023
Director:
CITADEL CAPITAL SERVICES LIMITED
Active from 27/5/2024
Director:
DANUBE CAPITAL LIMITED
Active from 27/5/2024
Director:
ATTICUS EQUITIES LIMITED
Historic 27/5/2024
Director:
PASARGARD SECURITIES LIMITED
Historic 29/11/2023
Director:
ALTARIA EQUITIES LIMITED
Historic 29/11/2023
Director:
ARCTURUS ASSET MANAGEMENT LIMITED
Historic 29/11/2023
Director:
Historic 10/12/2021