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OFFICIUM - BPO (UK) LIMITED

Company number 13567907

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Persons with significant control: 3 active persons with significant control / 0 active statements

Md-R Investments Ltd Active

Correspondence address
Suite 5, 12 George Road, Edgbaston, Birmingham, England, B15 1NP
Notified on
29 July 2024
Governing law
Legal form
Place registered
England
Registration number
15709914
Incorporated in
England
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%
Right to appoint or remove directors

A.D.Ross Investments Ltd Active

Correspondence address
7 Holborne Close, Newbury, England, RG14 6ST
Notified on
29 July 2024
Governing law
Legal form
Place registered
England
Registration number
12731926
Incorporated in
England
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%
Right to appoint or remove directors

Mr Adam David Ross Active

Correspondence address
7 Holborne Close, Newbury, England, RG14 6ST
Notified on
16 August 2021
Date of birth
June 1990
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Miss Madelyn Duran Dy Ceased

Correspondence address
7 Holborne Close, Newbury, England, RG14 6ST
Notified on
16 August 2021
Ceased on
19 September 2024
Date of birth
March 1992
Nationality
Filipino
Country of residence
England
Nature of control
Has significant influence or control

Mr Abdul Shakur Rashdi Ceased

Correspondence address
Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, West Midlands, England, B15 1NP
Notified on
16 August 2021
Ceased on
19 June 2023
Date of birth
July 1994
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control