OPES FINANCIAL PARTNERS LIMITED

Company number 07556710 ·

Active

2 active / 1 ceased · persons with significant control

Mr Matthew Sean Davies

Individual Active

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
Notified on
2022-12-14
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
30 Chelverton Road, London, SW15 1RH, England

Mr Masood Rashid

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
2, Pulborough Road, London, SW18 5UQ, England

Mr Matthew Sean Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-19
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
The Willows, 1 Delta Close, Worcester Park, Surrey, KT4 7HR, England