OPTIMUM TRANSFORM LIMITED

Company number 08791527

2 active persons with significant control / 0 active statements

Mr Matthew Hinks (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 6 April 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Dionne Rogers (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 6 April 2016
• Date of birth: July 1966
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%