OPONEE CONSULTING AND CONSTRUCTION LTD

Who controls this company?

Mr Isaac Ofosuhene

Correspondence address
Unit 5,, Bay 1-3, Industrial Estate, Smith Road, Wednesbury, England, WS10 0PD
Date of birth
March 1988
Notified on
2024-05-15
Nationality
Ghanaian
Country of residence
England
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

Mr Sayyed Ali Raza Hussain

Correspondence address
Unit 5,, Bay 1-3, Industrial Estate, Smith Road, Wednesbury, England, WS10 0PD
Date of birth
January 1994
Notified on
2025-02-20
Nationality
British
Country of residence
England
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

Mr Collins Achaw Owusu-Sarfo

HISTORIC INFORMATION
Ceased on
2023-12-12
Correspondence address
23, Smith Road, Wednesbury, England, WS10 0PD
Date of birth
February 1981
Notified on
2020-05-21
Nationality
Ghanaian
Country of residence
England
Nature of control
Has significant influence or control

Miss Wanita Ena Haughton

HISTORIC INFORMATION
Ceased on
2024-05-15
Correspondence address
45, Essex Avenue, West Bromwich, England, B71 1HY
Date of birth
November 1986
Notified on
2023-12-12
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Oriade Abimbola Alabi

HISTORIC INFORMATION
Ceased on
2025-02-15
Correspondence address
Unit 5,, Bay 1-3, Industrial Estate, Smith Road, Wednesbury, England, WS10 0PD
Date of birth
February 1993
Notified on
2024-06-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control


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