KAVEH RAHBARY - LONDON

Overview

KAVEH RAHBARY is a company officer from London. This person was born in September 1980, which was over 43 years ago. This company officer is, or was, associated with at least 2 company roles.

Their most recent appointment, in our records, was to MARIANA UFP LLP on 2012-01-12, from which they resigned on 2014-12-16.

Address

100, Cannon Street

London

EC4N 6EU

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
MARIANA UFP LLP	Active	Llp Designated Member	2012-01-12 until 2014-12-16	RESIGNED
MCM (CORPORATE MEMBER) LIMITED	Dissolved - no longer trading	Director	2010-03-09 until 2012-03-10	RESIGNED

Companies Controlled

Company	Active from	Level of control
PARADIGM SECURITIES LIMITED	2018-02-13	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm
VOLATILITY TRADING STRATEGIES LLP	2022-05-10	Right to share surplus assets 25 to 50 percent limited liability partnership
HORN HOLDINGS LIMITED	2016-04-06	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
MARIANA CAPITAL HOLDINGS LIMITED	2016-04-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
MARIANA REAL ESTATE LIMITED	2016-04-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
UK MAG LIMITED	2017-10-25	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Related People

Name	Occupation	Address	No of Appointments
MR STEPHEN CHARLES HANLON	Tax Advisor	London, England	25
MR DAVID ANDREW CHRISTOPHER PIGGINS	Sales And Marketing Executive	Priors Marston	19
DANIEL BENEDICT HAWKINS		London, England	2
MR ELTON CLARK JAMES	Company Director	Southam, United Kingdom	11
MR MATTHEW RUIZ	Accountant	London, England	1
SEBASTIEN KROL	None	Priors Marston	1

Nearby People

Name	Occupation	Address	No of Appointments
MR DUNCAN HUNTER CUNNINGHAM	Business Executive	London, United Kingdom	3
MR MARTYN JAMES PULLIN	Accountant	London, United Kingdom	4
MR DAVID COOPER	Company Director	London	19
MR CHRISOPHER PAUL HATFIELD	Finance Director	London	3
MR PETER AUGUSTUS EDWARD CARR	Retailer	London	11
PHILIP GERALD LYE		London	1
MR PETER MICHAEL WILKINS	Technical Director	London	2
MARCO CORSARO	Director	London	2
MR PAUL MCMAHON	Non-Executive Director	London, United Kingdom	17
MR MARK JAMES INGRAM CLAYTON	Director	London, England	15