OFFA OPERATIONS LTD

Company number 11609468

1 active person with significant control / 0 active statements

Offa Holdings Limited (Active)

• Correspondence address: Avon House, 435 Stratford Road, Shirley, Solihull, England, B90 4AA
• Notified on: 24 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12220198
• Incorporated in: England
• 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

Moorschild Limited (Ceased)

• Correspondence address: 1 Exchange House, 36 Chapter Street, Pimlico, London, United Kingdom, SW1P 4NS
• Notified on: 29 May 2019
• Ceased on: 24 September 2019
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11772173
• Incorporated in: England
• 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

Mr Sheikh Farid (Ceased)

• Correspondence address: Avon House, 435 Stratford Road, Shirley, Solihull, United Kingdom, B90 4AA
• Notified on: 8 October 2018
• Ceased on: 29 May 2019
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• 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