OPTIMUS WEALTH MANAGEMENT LIMITED

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Who controls this company?

Simone Panayi

Correspondence address
Optimus Tfm 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Date of birth
August 1974
Notified on
2017-03-10
Nationality
British
Country of residence
United Kingdom
 
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 Paul Panayi

Correspondence address
Optimus Tfm 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Date of birth
January 1961
Notified on
2017-03-10
Nationality
British
Country of residence
United Kingdom
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

HISTORIC INFORMATION
Ceased on
2017-02-23

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-03-10

HISTORIC INFORMATION
Ceased on
2017-03-10

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-03-10
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