CompaniesInTheUK

OPTIMUS WEALTH MANAGEMENT LIMITED

Company number 05070091 ·

Dissolved

2 active / 2 ceased · persons with significant control

Simone Panayi

Individual Active

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

Mr Paul Panayi

Individual Active

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

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.