OPTIMAL HOLDINGS LIMITED

Company number 10150492

1 person with significant control / 0 statements

Mr Daniel Latham

• Correspondence address: C/O Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
• Notified on: 16 June 2017
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kirsty Tidey (Ceased)

• Correspondence address: Grove House, 1 Sheldon Way, Larkfield, Aylesford, England, ME20 6SE
• Notified on: 20 April 2017
• Ceased on: 16 June 2017
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Latham (Ceased)

• Correspondence address: Cobtree House, Forstal Road, Aylesford, Kent, United Kingdom, ME20 7AG
• Notified on: 3 January 2017
• Ceased on: 20 April 2017
• Date of birth: September 1974
• Nationality: British
• Country of residence: Uae
• Nature of control: Has significant influence or control