OTZMA LTD

Company number 12362879

1 active person with significant control / 0 active statements

Mr Moishe Hersh Regal (Active)

• Correspondence address: 45 Stamford Hill, London, England, N16 5SR
• Notified on: 10 February 2020
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Israel Klinevsky (Ceased)

• Correspondence address: 55 Beechfield Road, London, England, N4 1PD
• Notified on: 13 December 2019
• Ceased on: 10 February 2020
• Date of birth: April 1992
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%