MOHAMMAD ALI BANDEGANI - SOUTHAGTE - GENERAL TRADING FLOOR MANAGER
MOHAMMAD ALI BANDEGANI - SOUTHAGTE - GENERAL TRADING FLOOR MANAGER
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Overview
MR MOHAMMAD ALI BANDEGANI is a General Trading Floor Manager from Southagte London. This person was born in July 1996, which was over 28 years ago. MR MOHAMMAD ALI BANDEGANI is British and resident in England. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £202 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to OXY CAPITALS LTD on 2022-11-27.
Address
Flat 8 Graves Court, 16 Pevensey Avenue
Southgate
Southagte
London
N11 2RD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| OXY CAPITALS LTD | Active | Director | 2022-11-27 | CURRENT | £1 equity |
| INVESTICAPITAL LTD | Active | Director | 2020-06-20 until 2022-09-17 | RESIGNED | £100 cash, £200 equity |
| INVESTIFY LTD | Active - Proposal to Strike off | Director | 2020-02-03 until 2022-02-09 | RESIGNED | £1 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| EA LAND LTD | 2022-12-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| OXY CAPITALS LTD | 2021-11-22 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOHAMMAD ALI BANDEGANI | Adviser | Southagte, United Kingdom | 2 |
| MR AHMAD TANVER ZUHAEB CHAUDRY | Company Director | Ilford, England | 1 |
| MR AHMAD BAHRAM HAMEDANI | Company Director | Southagte, United Kingdom | 1 |
| MR SEYED MOHAMMAD JAVAD DASHTBOZORGI | Company Director | Southagte, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS SAYEEDA ZAMAN | London, United Kingdom | 1 | |
| MISS SAYEEDA ZAMAN | Company Director | London, United Kingdom | 1 |
| MISS NADIRE UNUGUR | Director | London, England | 2 |
| MRS GERGANA DRAGANOVA | Director | London, England | 1 |
| MRS CRISTINA MAZURCHEVICI | Director | London, United Kingdom | 2 |
| MR SORIN-IOAN SINEA | Director | London, England | 1 |
| MR YAPA MUDIYANSELAGE CHAMINDA ROSHAN | Director | London, England | 1 |
| MR ANTON PANDOV | Company Director | London, England | 2 |
| MR MOHAMMAD ALI BANDEGANI | Adviser | Southagte, United Kingdom | 2 |
| MISS KINCSO NOEMI GASPAR | Swimming Teacher | London, England | 1 |