Farkhondeh Sabi
Farkhondeh Sabi was appointed in a total of 9 companies and resigned from 7 of these appointments.
Role
Secretary
Country Of Residence
Unreported
Nationality
British
Date of Birth
June 1945
Occupations
Unreported • Lawyer
Active
0
Resigned
7
Dissolved
1
Other
0
Total
9
Companies
| Company | Timeline | Status | |
| Tuxedo Money Remittance Limited Secretary • Unreported | 30 May 2006←1 Year→21 Jun 2007 | Dissolved | |
| Tuxedo Money Terminal Limited Secretary • Unreported | 30 May 2006←1 Year→21 Jun 2007 | Dissolved | |
| Tuxedo Moneyplus Limited Secretary • Unreported | 30 May 2006←1 Year→21 Jun 2007 | Liquidation | |
| Omnio Emi Limited Secretary • Unreported | 30 May 2006←1 Year→21 Jun 2007 | Active | |
| Tuxedo Money Solutions Limited Secretary • Lawyer | 31 Mar 2006←1 Year 2 Months→21 Jun 2007 | Liquidation | |
Azure Wealth Management UK Limited Secretary • Unreported | 18 Aug 2005←10 Years→9 Feb 2016 | Dissolved | |
| Randotte (No. 514) Limited Secretary • Unreported | 2 Aug 2004←21 Years→Current | Liquidation | |
| Mehr Cultural Foundation Secretary • Unreported | 7 Jun 1999←21 Years→17 Jul 2020 | Active | |
| Azure Properties UK Limited Secretary • Unreported | 16 Aug 1991←27 Years→20 Feb 2019 | Dissolved | |
Mutual People
- Mr Marcus RaithathaOmnio Emi Limited, Tuxedo Money Remittance Limited, Tuxedo Moneyplus Limited, and 2 more are mutual companies.
- Kandiah Tharmalingham KoneshOmnio Emi Limited, Tuxedo Money Remittance Limited, Tuxedo Moneyplus Limited, and 2 more are mutual companies.
- Mr Darren Paul VeeversOmnio Emi Limited, Tuxedo Money Solutions Limited, Tuxedo Money Terminal Limited, and 2 more are mutual companies.
- Colin Wayne LoubserTuxedo Money Remittance Limited, Tuxedo Money Solutions Limited, Tuxedo Money Terminal Limited, and 2 more are mutual companies.
- Scott Allen LanphereTuxedo Money Terminal Limited, Tuxedo Moneyplus Limited, Tuxedo Money Remittance Limited, and 1 more are mutual companies.
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