OPTIMUM GROUP PARTNERSHIPS LIMITED

Company number 05426867

1 active person with significant control / 0 active statements

Mr Timothy Mathangani Chege (Active)

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Notified on: 7 August 2018
• Date of birth: June 1975
• Nationality: Kenyan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Viktor Oleksandrenko (Ceased)

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Notified on: 30 November 2017
• Ceased on: 30 July 2018
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy Mathangani Chege (Ceased)

• Correspondence address: 80 Baddow Road, Chelmsford, England, CM2 7PJ
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: June 1975
• Nationality: Kenyan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more