OFI DEVELOPMENTS LTD
Who controls this company?
Oculus Financial Intelligence Limited
- Correspondence address
- Ofi Develpments Ltd, 25 Park Lane, London, United Kingdom, W1K 1RA
- Notified on
- 2019-01-21
- Governing law
- England
- Legal form
- 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
Mr Malik Anas Malik Malik
- Correspondence address
- Ofi Developments Ltd, 25 Park Lane, London, United Kingdom, W1K 1RA
- Date of birth
- July 1993
- Notified on
- 2024-02-16
- 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
Ms Maryam Anas Malik Malik
- Correspondence address
- Ofi Developments Ltd, 25 Park Lane, London, United Kingdom, W1K 1RA
- Date of birth
- September 1999
- Notified on
- 2024-02-16
- 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
Mr Peter Valaitis
HISTORIC INFORMATION
- Ceased on
- 2017-12-01
- Correspondence address
- Gf2, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
- Date of birth
- November 1950
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode BS9 3BY £357,000
Mr Bryan Thornton
HISTORIC INFORMATION
- Ceased on
- 2019-01-21
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
- Date of birth
- July 1955
- Notified on
- 2018-01-16
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DN6 8DA £113,000
Cfs Secretaries Limited
HISTORIC INFORMATION
- Ceased on
- 2019-01-21
- Correspondence address
- Dept: 2, 43 Ownston Road, Carcroft, England, DN6 8DA
- Notified on
- 2018-01-16
- Governing law
- Companies Act
- Legal form
- Limited
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other companies in same location
Average house price in the postcode DN6 8DA £113,000
Oculus Financial Intelligence Limited
HISTORIC INFORMATION
- Ceased on
- 2024-02-16
- Correspondence address
- 25, Park Lane, London, United Kingdom, W1K 1RA
- Notified on
- 2019-01-21
- Governing law
- England
- Legal form
- 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
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