CompaniesInTheUK

OPTIM ESTATE LTD

Company number 12513554 ·

Active

1 active / 2 ceased · persons with significant control

Miss Afshan Nawaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-05-16
Date of birth
November 1988
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
855, High Road Leytonstone, London, E11 1HH, England

Mr Mohammad Riaz Hayat Bibi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-04-22
Ceased on
2025-05-19
Date of birth
April 1961
Nationality
Spanish
Country of residence
England
Correspondence address
855 High Road, Leytonstone, Leytonstone, London, E11 1HH, England

Mr Mohammad Riaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-12
Ceased on
2022-04-22
Date of birth
April 1961
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
855, High Road, Leytonstone, London, E11 1HH, United Kingdom