OPTIMUM PERFORMANCE ARABIA LTD

Company number 15178125 · Monitor this company

Active

2 active / 5 ceased · persons with significant control

Mr Elsayed Elhusseiny Mohamed Moussa

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2025-11-19
Date of birth: June 1983
Nationality: Egyptian
Country of residence: Saudi Arabia
Correspondence address: 9, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

Mr Wael Zein Hassan Elnashar

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2025-11-19
Date of birth: November 1987
Nationality: Egyptian
Country of residence: Egypt
Correspondence address: 9, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

Mr Griffin Keith Charles

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 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

Notified on: 2025-11-05
Ceased on: 2025-11-19
Date of birth: April 1957
Nationality: Australian
Country of residence: Saudi Arabia
Correspondence address: 275, New North Road Pmb 3110, London, N1 7AA, United Kingdom

Mr Ashraf Ibrahim

Individual Ceased

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: 2025-10-16
Ceased on: 2025-11-05
Date of birth: September 1994
Nationality: Egyptian
Country of residence: United Arab Emirates
Correspondence address: Al Radef St , Madinat Al , 67 Riyad, Abu Dhbai, 24071, United Arab Emirates

Cfs Secretaries Limited

Corporate entity Ceased

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: 2025-09-29
Ceased on: 2025-10-16
Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form: Limited
Place registered: England
Registration number: 04542138
Country registered: England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-09-29
Ceased on: 2025-10-16
Date of birth: August 1967
Nationality: British
Country of residence: England
Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Mr Peter Valaitis

Individual Ceased

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: 2023-09-30
Ceased on: 2025-09-30
Date of birth: November 1950
Nationality: British
Country of residence: England
Correspondence address: 5, High Street, Westbury On Trym, Bristol, BS9 3BY, England