OPTIFAB INTERNATIONAL LIMITED

Company number 07077714

1 active person with significant control / 0 active statements

Ludovic Robert (Active)

• Correspondence address: 692 Rue Des Mercières, Rillieux-La-Pape, France, 69140
• Notified on: 2 June 2023
• Date of birth: October 1968
• Nationality: French
• Country of residence: France
• 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

Abalone Optical Technology Limited (Ceased)

• Correspondence address: Unit 1102, 1/F Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
• Notified on: 2 June 2023
• Ceased on: 2 June 2023
• Governing law: Law Of Hong Kong
• Legal form: Private Limited Company
• Place registered: Companies Registry
• Registration number: 2820951
• Incorporated in: Hong Kong
• 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

Mrs Dianna Bevan -Cohen (Ceased)

• Correspondence address: Unit A 25, Third Avenue, Denbigh West Industrial Park Bletchley, Milton Keynes, Buckinghamshire, MK1 1DH
• Notified on: 1 May 2021
• Ceased on: 2 June 2023
• Date of birth: June 1945
• 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

Mr Peniel Benin Cohen (Ceased)

• Correspondence address: Unit A 25, Third Avenue, Denbigh West Industrial Park Bletchley, Milton Keynes, Buckinghamshire, MK1 1DH
• Notified on: 7 April 2016
• Ceased on: 2 June 2023
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control