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Optis Consulting Network Holdings Limited
Adresa
2nd Floor
10 Rathbone Place
London
W1T 1HP
VAT ID (DIČ) no VAT ID available
Company No. 15639423 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date12. duben 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fischer, Adam Status: Active Notified: 12/04/2024 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nordin, Timothy Status: Active Notified: 12/04/2024 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Fischer, Adam London, England Status: Active Notified: 12/04/2024 Occupation: Consultant Role: Director Country of Residence: Canada Nationality: Canadian
    Nordin, Timothy London, England Status: Active Notified: 12/04/2024 Occupation: Consultant Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Optis Consulting Network Limited Status: Active Notified: 15/04/2024 Companies House Number: 15647259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •