OPTIMUM FINANCIAL SERVICES LIMITED

Company number 12690035

3 persons with significant control / 0 statements

Mr Matan Abraham Amitai

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 22 June 2020
• Date of birth: November 1979
• Nationality: German
• Country of residence: England
• 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%

Mr Ben Ditkovsky

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 22 June 2020
• Date of birth: October 1983
• Nationality: Israeli
• Country of residence: United Kingdom
• 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%

Mr Joseph Dunner

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 22 June 2020
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• 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%