OFFA GROUP HOLDINGS LIMITED

Company number 13832287

2 active persons with significant control / 0 active statements

Gii Holding Llc (Active)

• Correspondence address: 302 3rd Floor, Al Neem Towers, Khalifa Street, Abu Dhabi, United Arab Emirates
• Notified on: 10 May 2022
• Governing law: Uae Federal Law No. (32) Of 2021
• Legal form: Limited Liability Company
• Place registered: Department Of Economic Development Of Abu Dhabi
• Registration number: Cn-2805179
• Incorporated in: United Arab Emirates
• 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

Mazarine Partners Limited (Active)

• Correspondence address: Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Notified on: 23 February 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13933143
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Gulf Islamic Investment Llc (Ceased)

• Correspondence address: PO Box 109248, Sheikh Mubarak Bin Mohamed Al Nahyan Building, 3rd Floor,, Sheikh Mubarak Bin Mohamed Al Nahyan Building, Abu Dhabi, United Arab Emirates
• Notified on: 10 May 2022
• Ceased on: 10 May 2022
• Governing law: Uae Federal Law No. 32 Of 2021
• Legal form: Limited Liability Company
• Place registered: Department Of Economic Development Of Abu Dhabi
• Registration number: Cn-1059887
• Incorporated in: United Arab Emirates
• 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

Mazarine Partners Llp (Ceased)

• Correspondence address: Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
• Notified on: 6 January 2022
• Ceased on: 23 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc440492
• Incorporated in: England And Wales
• 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