OPTIMAL 10 LIMITED

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Who controls this company?

Mr Taj Hassan Ali Kassam

Correspondence address
4a, Roman Road, London, England, E6 3RX
Date of birth
July 1958
Notified on
2020-09-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Nigel Andrew Fulcher

Correspondence address
4a, Roman Road, London, England, E6 3RX
Date of birth
March 1963
Notified on
2022-02-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Arivudainambi Jagannathan

HISTORIC INFORMATION
Ceased on
2019-01-05
Correspondence address
135, Chevalier Seenuvasan Nagar, 1st Main Road, Pondicherry, Tamilnadu, India, 605008
Date of birth
May 1974
Notified on
2017-04-20
Nationality
Indian
Country of residence
India
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 Ramsuresh Balakrishnasamy

HISTORIC INFORMATION
Ceased on
2019-01-05
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
June 1966
Notified on
2017-04-20
Nationality
Indian
Country of residence
United Kingdom
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

Mrs Pan Ei Khaing

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
4a, Roman Road, London, England, E6 3RX
Date of birth
May 1985
Notified on
2019-01-05
Nationality
Burmese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Christopher James Lyster

HISTORIC INFORMATION
Ceased on
2022-02-21
Correspondence address
4a, Roman Road, London, England, E6 3RX
Date of birth
October 1963
Notified on
2020-11-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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