OPTIONS DIRECT LTD
Company number 08828896 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Havnek Singh Kondal
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
- 2021-04-12
- Date of birth
- October 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1a, Strathearn Road, Wimbledon, SW19 7LH
Mr Suraj Shukla
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
- Notified on
- 2018-08-28
- Date of birth
- November 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1a, Strathearn Road, Wimbledon, SW19 7LH
Mr Amit Yagnik
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-09-01
- Ceased on
- 2018-08-28
- Date of birth
- October 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1a, Strathearn Road, Wimbledon, SW19 7LH