OPTIMA TRAINING & CONSULTANCY LIMITED

Company number 12023041 ·

Active

2 active / 2 ceased · persons with significant control

Gzm Capital Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-14
Correspondence address
Office 72, Greenway Business Centre, Harlow Business Park, Harlow, CM19 5QE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15812250
Country registered
United Kingdom

Fortes Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-22
Correspondence address
15 Golden Square, 4th Floor, Golden Square, London, W1F 9JG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12497708
Country registered
England

Fortes Partners Limited

Corporate entity Ceased

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
2020-09-22
Ceased on
2024-08-14
Correspondence address
2nd Floor, 164, Bishopsgate, London, EC2M 4LX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12497708
Country registered
England

Aymen Mekni

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-29
Ceased on
2020-09-22
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom