OAKFI MANAGEMENTS LIMITED

Company number SC726391 ·

Active

1 active / 2 ceased · persons with significant control

Mr Arman Grover

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-06-12
Date of birth
December 2003
Nationality
British
Country of residence
Scotland
Correspondence address
549, Wellheads Avenue, Dyce, Aberdeen, AB21 7PG, Scotland

Mr Abel Turcitu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-08
Ceased on
2025-02-25
Date of birth
August 2003
Nationality
British
Country of residence
Scotland
Correspondence address
64, St. Machar Court, Aberdeen, AB24 2YB, Scotland

Mr Viorel Costin Costache

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-16
Ceased on
2024-11-08
Date of birth
January 1982
Nationality
British
Country of residence
Scotland
Correspondence address
64, St. Machar Court, Aberdeen, AB24 2YB, Scotland