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Nom

Offa Finco 3 Limited
Adresse
Suite 6, 2nd Floor
1 Homer Road
Solihull
B91 3QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13753107 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Aura Soltana 2 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
    gb-flag GB Offa Holdings Limited Status: Active Notified: 01/06/2022 Companies House Number: 12220198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Akhtar, Haris Aleem Status: Ceased Notified: 18/11/2021 Ceased: 01/06/2022 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Choudhury, Sultan Ahmed Solihull, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Firdaus, Mohd Amir Solihull, England Status: Active Notified: 05/04/2022 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: Malaysian
    Farid, Sheikh Solihull, England, United Kingdom Status: Ceased Notified: 05/04/2022 Ceased: 26/03/2024 Date of Birth: 01/1984 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British