OTAHEITE LIMITED

Company number 09844851

2 active persons with significant control / 0 active statements

Wayne Leeks (Active)

• Correspondence address: 90a, Cecil Street, Watford, England, WD24 5AP
• Notified on: 6 September 2021
• Date of birth: September 1973
• 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%
• Nature of control: Right to appoint or remove directors

Aaron Anthony Clarke (Active)

• Correspondence address: 90a, Cecil Street, Watford, England, WD24 5AP
• Notified on: 11 January 2019
• Date of birth: May 1987
• Nationality: Canadian
• Country of residence: Canada
• 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%
• Nature of control: Right to appoint or remove directors

Yanique Terria Smith (Ceased)

• Correspondence address: 90a, Cecil Street, Watford, England, WD24 5AP
• Notified on: 25 February 2017
• Ceased on: 11 January 2019
• Date of birth: May 1989
• Nationality: Jamaican
• Country of residence: Jamaica
• 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