OPTIMA MERCHANT SERVICES LIMITED

Company number 09330275

1 person with significant control / 0 statements

Mr Ramesh Babu Reddy Nallareddy

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
• Notified on: 13 June 2019
• Date of birth: October 1966
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Hamid Reza Seyed Akhavan (Ceased)

• Correspondence address: 68 London Road, Brentwood, Essex, CM14 4NJ
• Notified on: 6 April 2016
• Ceased on: 13 June 2019
• Date of birth: March 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more