OPPTIMUM LTD

Company number 11825454

1 person with significant control / 0 statements

Mr. Shams Nazari

• Correspondence address: 501 Northolt Road, Harrow, United Kingdom, HA2 8JN
• Notified on: 12 November 2022
• Date of birth: March 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Hekmat Bavary (Ceased)

• Correspondence address: 40 Station Road, Harrow, England, HA1 2SQ
• Notified on: 16 October 2020
• Ceased on: 12 November 2022
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Bilal Bashir (Ceased)

• Correspondence address: 501 Northolt Road, Harrow, United Kingdom, HA2 8JN
• Notified on: 13 February 2019
• Ceased on: 16 October 2020
• Date of birth: May 1992
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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