OPAN LIMITED

Company number 12162139 · Monitor this company

Liquidation

2 active / 1 ceased · persons with significant control

Haleem Adil

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2021-09-02
Date of birth: January 1980
Nationality: British
Country of residence: England
Correspondence address: W12d, Fraser Road, Perivale, Greenford, UB6 7AQ, England

Statement

Active

The company knows of no individual or entity with significant control.

Catia Carvalho

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Notified on: 2020-08-18
Ceased on: 2021-09-02
Date of birth: October 1984
Nationality: Portuguese
Country of residence: England
Correspondence address: 13 Stamford Close, Stamford Close, London, N15 4PX, England