OPTIMA CARS LTD

Company number 05218284

1 active person with significant control / 0 active statements

Mr Urfi Hossain (Active)

• Correspondence address: 1066 London Road, Leigh On Sea, Essex, SS9 3NA
• Notified on: 31 December 2019
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cefo Group Limited (Ceased)

• Correspondence address: The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, England, TN13 2RY
• Notified on: 28 August 2020
• Ceased on: 6 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12405697
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aitch Group Limited (Ceased)

• Correspondence address: First Floor Kirkdale House, Kirkdale Road, London, England, E11 1HP
• Notified on: 28 August 2020
• Ceased on: 28 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 7780952
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Thomas (Ceased)

• Correspondence address: Unit 3 Business Park, Fairhills Road, Irlam, Manchester, England, M44 6BA
• Notified on: 7 August 2016
• Ceased on: 31 December 2019
• Date of birth: May 1975
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%