OPES FINANCIAL PARTNERS LIMITED

Company number 07556710

2 active persons with significant control / 0 active statements

Mr Matthew Sean Davies (Active)

• Correspondence address: 30 Chelverton Road, London, England, SW15 1RH
• Notified on: 14 December 2022
• Date of birth: April 1988
• Nationality: British
• Country of residence: 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 Masood Rashid (Active)

• Correspondence address: 2 Pulborough Road, London, England, SW18 5UQ
• Notified on: 6 April 2016
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Sean Davies (Ceased)

• Correspondence address: The Willows, 1 Delta Close, Worcester Park, Surrey, England, KT4 7HR
• Notified on: 6 April 2016
• Ceased on: 19 November 2018
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%