OIM GROUP LTD
Company number 15483663 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Mustafa Ahmedali Noorani
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
- Right to appoint and remove directors
- Notified on
- 2024-09-01
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 109, Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
Mr Wasim Bharuchi
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
- Right to appoint and remove directors
- Notified on
- 2024-09-01
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 109, Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
Mr Muhammad Farook Dagia
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
- 2024-02-12
- Ceased on
- 2024-09-01
- Date of birth
- December 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 109, Coleman Road, Leicester, LE5 4LE, United Kingdom