OFI DEVELOPMENTS LTD
Company number 08798820 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Malik Anas Malik Malik
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-02-16
- Date of birth
- July 1993
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Correspondence address
- Ofi Developments Ltd, 25 Park Lane, London, W1K 1RA, United Kingdom
Ms Maryam Anas Malik Malik
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-02-16
- Date of birth
- September 1999
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Correspondence address
- Ofi Developments Ltd, 25 Park Lane, London, W1K 1RA, United Kingdom
Oculus Financial Intelligence Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-01-21
- Correspondence address
- Ofi Develpments Ltd, 25 Park Lane, London, W1K 1RA, United Kingdom
- Legal form
- Limited
Oculus Financial Intelligence Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-01-21
- Ceased on
- 2024-02-16
- Correspondence address
- 25, Park Lane, London, W1K 1RA, United Kingdom
- Legal form
- Limited
Mr Bryan Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-16
- Ceased on
- 2019-01-21
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Cfs Secretaries Limited
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
- 2018-01-16
- Ceased on
- 2019-01-21
- Correspondence address
- Dept: 2, 43 Ownston Road, Carcroft, DN6 8DA, England
- Legal form
- Limited
Mr Peter Anthony Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-01
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom