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OPTIMAL 10 LIMITED
Person with Significant Control

OPTIMAL 10 LIMITED: Person with Significant Control

    • Overview

    Company NameOPTIMAL 10 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10731736
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPTIMAL 10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Andrew Fulcher
    Broadway
    SS9 1PE Leigh On Sea
    57a
    Essex
    England
    		Feb 21, 2022
    Broadway
    SS9 1PE Leigh On Sea
    57a
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher James Lyster
    Roman Road
    E6 3RX London
    4a
    England
    		Nov 27, 2020
    Roman Road
    E6 3RX London
    4a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Taj Hassan Ali Kassam
    Roman Road
    E6 3RX London
    4a
    England
    		Sep 01, 2020
    Roman Road
    E6 3RX London
    4a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Pan Ei Khaing
    Roman Road
    E6 3RX London
    4a
    England
    		Jan 05, 2019
    Roman Road
    E6 3RX London
    4a
    England
    		Yes
    Nationality: Burmese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Arivudainambi Jagannathan
    Chevalier Seenuvasan Nagar, 1st Main Road
    605008 Pondicherry, Tamilnadu
    135
    India
    		Apr 20, 2017
    Chevalier Seenuvasan Nagar, 1st Main Road
    605008 Pondicherry, Tamilnadu
    135
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ramsuresh Balakrishnasamy
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Apr 20, 2017
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0