OPTIMAX ACCESS LTD

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Who controls this company?

Dr Mehdi Javanbakht

Correspondence address
Suite 30 Kenneth Dibben House, Enterprise Road Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NS
Date of birth
March 1984
Notified on
2019-04-01
Nationality
British
Country of residence
England
 
Source data
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 Bertram Karl Haeussler

Correspondence address
180 Friedrichstrasse, Berlin, Germany, 10 117
Date of birth
August 1953
Notified on
2019-10-11
Nationality
German
Country of residence
Germany
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with OPTIMAX ACCESS LTD

Persons Of Significant Control Statement was made on
2017-08-09

Mr Mehdi Javanbakht

HISTORIC INFORMATION
Ceased on
2018-08-09
Correspondence address
20, Forth Banks Tower, Newcastle Upon Tyne, United Kingdom, NE1 3PN
Date of birth
March 1984
Notified on
2018-04-01
Nationality
Iranian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Atefeh Mashayekhi

HISTORIC INFORMATION
Ceased on
2019-10-11
Correspondence address
University Of Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NS
Date of birth
September 1987
Notified on
2018-08-07
Nationality
Iranian
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

Iges Institut Gmbh

HISTORIC INFORMATION
Ceased on
2019-10-11
Correspondence address
180, Friedrichstrabe, 10117 Berlin, Germany
Notified on
2019-10-11
Governing law
German
Legal form
Gmbh
Place registered
Hrb
Registration number
16067 B
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
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