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OCEIX LIMITED

Company number 12804243

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Dac Phi Vu Bui Active

Correspondence address
39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
Notified on
4 May 2023
Date of birth
August 1994
Nationality
Vietnamese
Country of residence
Vietnam
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Kurt Franz Radler Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
24 January 2022
Ceased on
4 May 2023
Date of birth
July 1962
Nationality
Austrian
Country of residence
South Africa
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm

Mr Hai Nam Tran Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
3 December 2020
Ceased on
11 December 2020
Date of birth
October 1993
Nationality
Vietnamese
Country of residence
Vietnam
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Alex Leonardo Ysaguirre Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
11 August 2020
Ceased on
3 December 2020
Date of birth
January 1988
Nationality
Belizean
Country of residence
Belize
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%