SANDWITH OPTIMUM LTD

Company number 09720676 · Monitor this company

Active

2 active / 8 ceased · persons with significant control

Dr Mohammed Ayyaz

Individual Active

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: 2022-09-01
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Hamza Ahmed

Individual Active

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: 2020-09-01
Date of birth: July 2001
Nationality: Liberian
Country of residence: United Kingdom
Correspondence address: 18 Durham Road, Harrow, HA1 4PG, United Kingdom

Mr Toby Gordan Jack Parke

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: 2021-11-04
Ceased on: 2022-09-01
Date of birth: January 1994
Nationality: British
Country of residence: United Kingdom
Correspondence address: 21 Ogden House, Swift Road, Feltham, TW13 6JP, United Kingdom

Mr Tauffic Bepari

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: 2020-12-04
Ceased on: 2021-11-04
Date of birth: June 1995
Nationality: Portuguese
Country of residence: United Kingdom
Correspondence address: 17 Penny Sangam Court, Osterley Park Road, Southall, UB2 4QG, United Kingdom

Mr Shilton Borges

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: 2020-03-23
Ceased on: 2020-09-01
Date of birth: May 1991
Nationality: Portuguese
Country of residence: United Kingdom
Correspondence address: 5 Grand Avennue, Wembley, HA9 6LS, United Kingdom

Mr Joshua Trubshaw

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: 2019-10-17
Ceased on: 2020-03-23
Date of birth: April 1997
Nationality: New Zealander
Country of residence: United Kingdom
Correspondence address: 13 Manor Farm, Main Street, Nuneaton, CV13 6HX, United Kingdom

Mr George Odumba

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: 2019-04-09
Ceased on: 2019-10-17
Date of birth: July 1967
Nationality: British
Country of residence: United Kingdom
Correspondence address: 302 Aylestone Road, Leicester, LE2 8BJ, United Kingdom

Mr Phillip Scully

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: 2017-12-28
Ceased on: 2019-04-09
Date of birth: January 1973
Nationality: British
Country of residence: England
Correspondence address: 8 Denson Road, Timperley, Altrincham, WA15 6EB, England

Mr Sean Entwistle

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: 2017-01-27
Ceased on: 2017-12-28
Date of birth: April 1969
Nationality: British
Country of residence: England
Correspondence address: 24 Birtwhistle Street, Great Harwood, Blackburn, BB6 7HN, England

Julian Munteanu

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2017-01-27
Date of birth: July 1978
Nationality: Romanian
Country of residence: England
Correspondence address: 24, Birtwhistle Street, Great Harwood, Blackburn, BB6 7HN, United Kingdom