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Nom

Offa Group Holdings Limited
Adresse
Suite 6, 2nd Floor
Homer Road
Solihull
B91 3QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13832287 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gii Holding Llc Status: Active Notified: 10/05/2022 Companies House Number: Cn-2805179 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Mazarine Partners Limited Status: Active Notified: 23/02/2022 Companies House Number: 13933143 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Gulf Islamic Investment Llc Status: Ceased Notified: 10/05/2022 Ceased: 10/05/2022 Companies House Number: Cn-1059887 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Mazarine Partners Llp Status: Ceased Notified: 06/01/2022 Ceased: 23/02/2022 Companies House Number: Oc440492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ahmed, Bilal Solihull, England Status: Active Notified: 06/01/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Choudhury, Sultan Ahmed Solihull, England Status: Active Notified: 06/01/2022 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: England Nationality: British
    Firdaus, Mohd Amir Solihull, England Status: Active Notified: 12/09/2022 Role: Secretary
    Gupta, Sharad Solihull, England Status: Active Notified: 12/09/2022 Date of Birth: 07/1973 Occupation: Consultant Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Hoenicke, Anni Solihull, England Status: Active Notified: 10/05/2022 Date of Birth: 01/1961 Occupation: Advisor And Consultant Role: Director Country of Residence: Germany Nationality: German
    Sanghi, Siddharth Downtown, Dubai, United Arab Emirates Status: Active Notified: 10/05/2022 Date of Birth: 08/1980 Occupation: Cfo Role: Director Country of Residence: United Arab Emirates Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag GB Offa Holdings Limited Status: Active Notified: 05/04/2022 Companies House Number: 12220198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •