OFFA MONEY LIMITED

Company number 11770367

8 officers / 4 resignations

CHOUDHURY, Sultan Ahmed

• Correspondence address: Suite 6, 2nd Floor, Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHADIRI, Svetlana

• Correspondence address: Suite 6, 2nd Floor, Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance And Mlro

HUSAIN, Riaz

• Correspondence address: Suite 6, 2nd Floor, Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Benjamin

• Correspondence address: Suite 6, 2nd Floor, Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

AKHTAR, Haris Aleem

• Correspondence address: Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 16 January 2019
• Resigned on: 5 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FARID, Sheikh

• Correspondence address: Suite 6, 2nd Floor, Homer Road, Solihull, England, B91 3QG
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 15 December 2021
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRDAUS, Mohd Amir

• Correspondence address: Suite 6, 2nd Floor, Homer Road, Solihull, England, B91 3QG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 April 2022
• Resigned on: 24 May 2023
• Nationality: Malaysian
• Country of residence: England
• Occupation: Accountant

KALLEL, Tarek

• Correspondence address: Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 16 January 2019
• Resigned on: 5 April 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director