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Nom

Optivi Holdings Limited

Adresse
Cordayles 17 North Drive
Littleton
Winchester
SO22 6QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08062930 Show on Companies House
Statut de SociétéDissolved
Fondé9 mai 2012
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • TNP N035 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ishak, Magdy Status: Active Notified: 06/04/2016 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Richardson, Ian Ashley Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bahia, Sat Singh Littleton, Winchester, England Status: Active Notified: 01/05/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Day, Jonathan Paul Littleton, Winchester, England Status: Active Notified: 03/06/2014 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English
    Ishak-Hanna, Magdy Adib Littleton, Winchester, England Status: Active Notified: 19/11/2013 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramsay, James Littleton, Winchester, England Status: Active Notified: 19/11/2013 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richardson, Ian Ashley Littleton, Winchester, England Status: Active Notified: 19/11/2013 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Optivi Limited Status: Active Notified: 06/04/2016 Companies House Number: 07038269 Nature of Control
  • Ownership of shares - 75% or more