32 GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 32 Group Limited. The company was founded 27 years ago and was given the registration number 03318716. The firm's registered office is in LONDON. You can find them at 12 Sheaveshill Parade, Sheaveshill Avenue, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	32 GROUP LIMITED
Company Number	:	03318716
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 1997
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 68320 - Management of real estate on a fee or contract basis 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	12 Sheaveshill Parade, Sheaveshill Avenue, London, England, NW9 6RS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Priory House, Clamp Hill, Stanmore, England, HA7 3JQ	Director	14 December 2020	Active
Priory House, Clamp Hill, Stanmore, England, HA7 3JQ	Director	10 September 2020	Active
1 Mountfield Road, London, N3 3ND	Secretary	14 February 1997	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	14 February 1997	Active
1 Mountfield Road, London, N3 3ND	Director	14 February 1997	Active
20th Floor, 630 5th Avenue, New York Ny10111, United States,	Director	14 February 1997	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Corporate Nominee Director	14 February 1997	Active

People with Significant Control

Mr Majid Pishyar
Notified on	:	14 December 2020
Status	:	Active
Date of birth	:	January 1955
Nationality	:	Canadian
Country of residence	:	England
Address	:	Priory House, Clamp Hill, Stanmore, England, HA7 3JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Davood Shiran
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	February 1981
Nationality	:	Iranian
Country of residence	:	England
Address	:	Priory House, Clamp Hill, Stanmore, England, HA7 3JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Majid Pishyar
Notified on	:	01 March 2019
Status	:	Active
Date of birth	:	January 1955
Nationality	:	Canadian
Country of residence	:	United States
Address	:	20th Floor,, 630 5tth Avenue, New York Ny10111, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Parham Bakhtar
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Country of residence	:	England
Address	:	C/O Cooper Young & Co 12 Sheaveshill Parade, Sheaveshill Parade, Sheaveshill Avenue, London, England, NW9 6RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

32 GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement