CompaniesInTheUK

OFFA FINCO 6 LTD

Company number 11774710 ·

Active

2 active / 2 ceased · persons with significant control

Offa Holdings Limited

Corporate entity Active

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
2019-10-23
Correspondence address
Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12220198
Country registered
United Kingdom

Mr Tarek Kallel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-01-18
Date of birth
November 1978
Nationality
German
Country of residence
United Kingdom
Correspondence address
331b, Sandycombe Road, London, TW9 3NA, United Kingdom

Moorschild Limited

Corporate entity 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
2019-01-18
Ceased on
2019-10-23
Correspondence address
1 Exchange House, 36 Chapter Street, London, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
11772173
Country registered
England

Mr Haris Aleem Akhtar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-01-18
Ceased on
2022-04-05
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom