OPTIMAL GROUP LIMITED
Company number 10881037 · Monitor this company
2 active · persons with significant control
Ms Debbie Baxter
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2017-07-24
- Date of birth
- August 1964
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 3, Homestead Drive, Sutton Coldfield, West Midlands, B75 5LN, United Kingdom
Mr Sam Nicholas Tibbins
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-07-24
- Date of birth
- December 1993
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 3, Homestead Drive, Sutton Coldfield, West Midlands, B75 5LN, United Kingdom