OPHIN LIMITED

Company number 08022124 ·

Active

2 active / 1 ceased · persons with significant control

Elme Breedt Lategan

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
2016-04-06
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
112 Cascades Tower, 4 Westferry Road, London, E14 8JL, England

Mr Xenophin Lategan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 112 Cascades Tower, 4 Westferry Road, London, E14 8JL, England

Mr Xenophin Lategan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-05-01
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
112 Cascades Tower, 4 Westferry Road, London, E14 8JL, England