OFI GROUP LIMITED

Company number 13595806

1 active person with significant control / 0 active statements

Minister For Finance (Singapore) (Active)

• Correspondence address: #10-01 The Treasury, 100 High Street, 179434, Singapore
• Notified on: 1 January 2023
• Governing law: Singapore
• Legal form: Corporation Sole
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Sunny George Verghese (Ceased)

• Correspondence address: 7 Straits View, Marina One East Tower #20-01, 018936, Singapore
• Notified on: 1 September 2021
• Ceased on: 1 January 2023
• Date of birth: November 1959
• Nationality: Singaporean
• Country of residence: Singapore
• 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