OPTIMUS HOLDINGS LTD

Company number 11544342

1 active person with significant control / 0 active statements

Mr Michael Clay (Active)

• Correspondence address: 21 Wordsworth Avenue, Sutton In Ashfield, United Kingdom, NG17 2GG
• Notified on: 24 March 2023
• Date of birth: July 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Balint Tatai (Ceased)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Notified on: 1 July 2022
• Ceased on: 23 March 2023
• Date of birth: October 1977
• Nationality: Austrian
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Marketingmore Limited (Ceased)

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Notified on: 1 July 2022
• Ceased on: 17 January 2023
• Governing law: The Business Corporations Act
• Legal form: Limited Company
• Place registered: Registrar Of Corporations, Republic Of The Marshall Islands
• Registration number: Reg. No. 80766
• Incorporated in: Marshall Islands
• Nature of control: Ownership of shares – 75% or more

Mr Michael Clay (Ceased)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Notified on: 30 August 2018
• Ceased on: 1 July 2022
• Date of birth: July 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more