OCULUS FINANCIAL INTELLIGENCE LIMITED

Company number 10373728

10 officers / 4 resignations

AL-MAJALI, Yousef

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHALMER, James Rory Alexander

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

KAY, Steven Walton

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister King'S Council

PROCTOR, Richard Douglas

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TICKLE, Richard Scott

• Correspondence address: Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 28 November 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Consultant

TOTTA, Maurizio

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 19 December 2018
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

DAVIES, Michael William

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 November 2016
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIGHT, Alastair Richard Louis

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 November 2016
• Resigned on: 19 October 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

TINSLEY, David Timothy

• Correspondence address: 25 Park Lane, London, United Kingdom, W1K 1RA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2016
• Resigned on: 10 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Financial Intelligence

MUNLOCHY HOLDINGS LIMITED

• Correspondence address: Woodbourne Hall, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 28 November 2016
• Resigned on: 14 July 2017

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1617735