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Nom

OFI Group Nominees Limited

Adresse
The Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15179500 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé2 octobre 2023
Activité (Code NAF)74990 Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ofi Group Limited Status: Active Notified: 02/10/2023 Companies House Number: 13595806 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
    Cofre Villanueva, Jose Antonio 1-11 John Adam Street, London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Haslegrave, Ian Peter 1-11 John Adam Street, London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Haslegrave, Ian Peter 1-11 John Adam Street, London, United Kingdom Status: Active Notified: 02/10/2023 Role: Secretary