GB
Offa Holdings Limited
Status:
Active
Notified: 23/10/2019
Companies House Number: 12220198
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Akhtar, Haris Aleem
Status:
Ceased
Notified: 18/01/2019
Ceased: 05/04/2022
Date of Birth: 04/1983
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as firm
Kallel, Tarek
Status:
Ceased
Notified: 18/01/2019
Ceased: 05/04/2022
Date of Birth: 11/1978
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as firm
GB
Moorschild Limited
Status:
Ceased
Notified: 18/01/2019
Ceased: 23/10/2019
Companies House Number: 11772173
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
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
Squires, Dominic Andrew
Solihull, England
Status:
Active
Notified: 22/08/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Akhtar, Haris Aleem
Pimlico, London, United Kingdom
Status:
Ceased
Notified: 18/01/2019
Ceased: 30/09/2021
Occupation: Real Estate Private Equity Executive
Role: Director
Country of Residence: England
Nationality: British
Farid, Sheikh
Shirley, Solihull, England
Status:
Ceased
Notified: 23/10/2019
Ceased: 26/03/2024
Date of Birth: 01/1984
Occupation: Accounts Manager
Role: Director
Country of Residence: England
Nationality: British