OFTEC LIMITED

Company number 02739706 ·

Active

2 active / 18 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-10-04
Date of birth
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Correspondence address
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Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-21
Date of birth
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Correspondence address
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Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2025-06-04
Ceased on
2026-01-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-25
Ceased on
2026-01-29
Date of birth
Subscribers only
Correspondence address
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Subscribers only

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Legal person Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-23
Ceased on
2023-08-17
Date of birth
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Correspondence address
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Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-03-07
Ceased on
2025-07-29
Date of birth
Subscribers only
Correspondence address
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Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-04
Ceased on
2026-01-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-10-06
Ceased on
2026-01-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-18
Ceased on
2026-01-29
Date of birth
Subscribers only
Correspondence address
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Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-19
Ceased on
2021-10-04
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-19
Ceased on
2026-01-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-19
Ceased on
2019-06-18
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-01
Ceased on
2021-09-06
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-06
Ceased on
2026-01-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-21
Ceased on
2021-10-04
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-17
Ceased on
2018-06-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-17
Ceased on
2026-01-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-09
Ceased on
2018-06-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-01
Ceased on
2026-01-29
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-28
Ceased on
2025-06-04
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only