OFI GROUP LIMITED
Company number 13595806 · Monitor this company
2 active / 1 ceased · persons with significant control
Minister Of Finance, Singapore
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-01-01
- Correspondence address
- #06-03 The Treasury, 100 High Street, Singapore, Singapore, 179434, Singapore
- Legal form
- Government Department Of Singapore
Minister For Finance (Singapore)
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-01-01
- Correspondence address
- #10-01 The Treasury, 100 High Street, 179434, Singapore
- Legal form
- Corporation Sole
Sunny George Verghese
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
- 2021-09-01
- Ceased on
- 2023-01-01
- Date of birth
- November 1959
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- 7, Straits View, Marina One East Tower #20-01, 018936, Singapore