OFI DEVELOPMENTS LTD

Company number 08798820

2 active persons with significant control / 0 active statements

Mr Malik Anas Malik Malik (Active)

• Correspondence address: Ofi Developments Ltd, 25 Park Lane, London, United Kingdom, W1K 1RA
• Notified on: 16 February 2024
• Date of birth: July 1993
• Nationality: Iraqi
• Country of residence: United Kingdom
• 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%

Ms Maryam Anas Malik Malik (Active)

• Correspondence address: Ofi Developments Ltd, 25 Park Lane, London, United Kingdom, W1K 1RA
• Notified on: 16 February 2024
• Date of birth: September 1999
• Nationality: Iraqi
• Country of residence: United Kingdom
• 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%

Oculus Financial Intelligence Limited (Ceased)

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Notified on: 21 January 2019
• Ceased on: 16 February 2024
• Governing law: England
• Legal form: Limited
• 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%

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept: 2, 43 Ownston Road, Carcroft, England, DN6 8DA
• Notified on: 16 January 2018
• Ceased on: 21 January 2019
• Governing law: Companies Act
• Legal form: Limited
• 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

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 16 January 2018
• Ceased on: 21 January 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors