ARSALAN ZARBAFI - WOKING
ARSALAN ZARBAFI - WOKING
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Overview
ARSALAN ZARBAFI is a Director from Woking Surrey. This person was born in May 1967, which was over 56 years ago. ARSALAN ZARBAFI is British and resident in England. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to BANSOLS 121 LIMITED on 2020-08-26, from which they resigned on 2021-02-15.
Address
Station House, Connaught Road, Brookwood
Woking
Surrey
GU24 0ER
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BANSOLS 121 LIMITED | Active | Director | 2020-08-26 until 2021-02-15 | RESIGNED | £-112,002 equity |
| CADOGAN SQUARE PROJECT LIMITED | Active | Director | 2018-06-28 until 2021-07-30 | RESIGNED | £213 cash, £1,373,990 equity |
| LANSCRES LIMITED | Dissolved - no longer trading | Director | 2015-11-30 | CURRENT | £778 cash, £9,499 equity |
| 56 EP LIMITED | Dissolved - no longer trading | Director | 2015-11-30 | CURRENT | £-4,737 equity |
| CHARACTER HOME DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2015-11-30 | CURRENT | £16,886 equity |
| NISMORE LIMITED | Active | Director | 2015-06-25 until 2019-04-10 | RESIGNED | £-1,640,837 equity |
| TONCRES LIMITED | Liquidation | Director | 2015-06-25 | CURRENT | £-216,405 equity |
| RUTGATE LTD | Dissolved - no longer trading | Director | 2014-11-18 | CURRENT | £-272,150 equity |
| LS 10 LIMITED | Dissolved - no longer trading | Director | 2014-08-22 | CURRENT | £-72,285 equity |
| PS 52 LIMITED | Dissolved - no longer trading | Director | 2014-08-22 | CURRENT | £318 cash, £-327,643 equity |
| TELEGRAPH HOUSE LIMITED | Dissolved - no longer trading | Director | 2013-05-09 | CURRENT | £400 cash, £12,936 equity |
| 56 EATON PLACE LIMITED | Dissolved - no longer trading or on registry | Director | 2012-11-27 | CURRENT | |
| 1.1 TREVOR SQUARE LIMITED | Dissolved - no longer trading | Director | 2012-11-27 | CURRENT | £1,458 cash, £33,436 equity |
| CR (MUNSTEAD) LIMITED | Dissolved - no longer trading | Director | 2008-11-03 | CURRENT | £100 equity |
| 1 HERBERT CRESCENT LTD | Dissolved - no longer trading | Director | 2007-11-07 | CURRENT | £-142,392 equity |
| 9 WEST EATON PLACE (MANAGEMENT) LIMITED | Active - Proposal to Strike off | Director | 2007-09-10 until 2014-06-17 | RESIGNED | £1 equity |
| 9 WEST EATON PLACE (FLAT 1) LTD | Active | Director | 2007-07-03 | CURRENT | £-2,920 equity |
| 9 CHESTER MEWS LIMITED | Dissolved - no longer trading | Director | 2007-06-21 | CURRENT | £-477,964 equity |
| 56 EATON PLACE (FLAT 1) LTD | Active | Director | 2006-06-16 | CURRENT | £-55,414 equity |
| 1 HERBERT CRESCENT LTD | Dissolved - no longer trading | Director | 2006-06-16 until 2007-02-19 | RESIGNED | £-142,392 equity |
| 56 EATON PLACE (MANAGEMENT) LTD | Dissolved - no longer trading | Director | 2006-06-02 until 2015-04-30 | RESIGNED | £830 cash, £2 equity |
| 89 HOLLAND PARK (FLAT 1) LTD | Active | Director | 2006-06-02 | CURRENT | £94,571 cash, £3,165,940 equity |
| 56 EATON PLACE (FLAT 2) LIMITED | Dissolved - no longer trading | Director | 2006-05-30 | CURRENT | £-245,950 equity |
| OLD WICKS LIMITED | Active | Director | 2006-05-30 until 2020-10-30 | RESIGNED | £208,898 cash, £-1,015,155 equity |
| SIZA HOLDINGS LIMITED | Active | Director | 2006-05-16 | CURRENT | £90 cash, £1,780,781 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CADOQ LIMITED | 2018-04-10 - 2021-09-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| 9 WEST EATON PLACE (FLAT 1) LTD | 2016-04-06 - 2016-04-06 | Significant influence or control |
| ASHBHOUSE LIMITED | 2017-07-17 - 2021-12-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| MOREDENS LIMITED | 2016-08-02 - 2020-10-28 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| MOREDENS LIMITED | 2016-08-02 - 2020-10-28 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NIELS VEJGAARD | Co Director | Rapperswil, Switzerland | 1 |
| MR NICHOLAS JOHN WINKFIELD | Director | Stroud, England | 18 |
| MR ADRIAN MICHAEL PECKHAM | Chartered Accountant | Woking, United Kingdom | 40 |
| MISS REBECCA ELIZABETH PEARCY | Solicitor | Banbury, United Kingdom | 71 |
| MR MOONPAL SINGH GREWAL | Company Director | Banbury, England | 71 |
| MARK SCHOLFIELD | Director | Godalming, United Kingdom | 9 |
| HENRI CHAOUL | Chief Investment Officer | London, England | 1 |
| AHMED GHOUTH | Deputy Ceo | London, England | 1 |
| MR PATRICK ELSON | Director | Guildford, England | 8 |
| MR AMMAR AHMED SHATA | Executive Director & Ceo | London, England | 1 |
| CHARLES LAWRENCE CAIN | Director | Woking | 5 |
| MR HISHAM OMAR BAROOM | Director | London | 2 |
| MR ARSALAN ZARBAFI | Director | Tetbury | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SAMER AL-HIZAMI | Businessman | Woking, England | 3 |
| BASIL AL-HIZAMI | Businessman | Woking, England | 2 |
| MR ADRIAN MICHAEL PECKHAM | Chartered Accountant | Woking, United Kingdom | 40 |
| ANTHONY TREVOR EDGLEY | Company Director | Woking, United Kingdom | 6 |
| ADRIAN STUART MCLEOD | Design Engineer | Woking, England | 1 |
| HEATHER JUNE MCLEOD | Solution Architect | Woking, England | 2 |
| MR ANTHONY MICHAEL ROBERT WOODLEY | Director | Woking | 6 |
| CAROLINE WOODLEY | Director | Woking | 9 |
| MR MICHAEL WOODLEY | Director | Woking | 8 |
| MR JOHN RICHARDS | Woking | 1 |