Neem Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTrust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control
Notified 2022-11-07 · No cessation recorded
Source record 123787720Show 5 ceased records
AA
Mr Abbas Arbab-ZadehIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 121510530Intertrust NvCorporate
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-07
Source record 128662400Bgl Reads Trust Company LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130055407Arbab-Zadeh Family SettlementCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 133390483Michalex Securities LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 133390484People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-08-30
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-08-30
MC
Michael CarverResigned secretary
Resigned 2000-08-30 · 11 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active