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Ghahfarokhi Investments Ltd
SC812239
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 TINTO GROVE, BAILLIESTON, G69 7TJ
Incorporated 31/05/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Davoud Moghaddas Ghahfarokhi
director · Since 31/05/2024
DIRECTOR
SCOTTISH · SCOTLAND · Age 32
Also on 1 other board
Mr Matthew Moghaddas Ghahfarokhi
director · Since 31/05/2024
DIRECTOR
SCOTTISH · SCOTLAND · Age 35
Also on 1 other board
Persons with Significant Control
Mr Dariush Moghaddas Ghahfarokhi
25–50% shares
25–50% votes
Scottish · Scotland · Age 32
13, Tinto Grove, Baillieston, G69 7TJ
Notified 31/05/2024
Mr Matthew Moghaddas Ghahfarokhi
25–50% shares
25–50% votes
Scottish · Scotland · Age 35
13, Tinto Grove, Baillieston, G69 7TJ
Notified 31/05/2024
Mr Davoud Moghaddas Ghahfarokhi
25–50% shares
25–50% votes
Scottish · Scotland · Age 32
13, Tinto Grove, Baillieston, G69 7TJ
Notified 31/05/2024