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Companies/11774710

Offa Finco 6 Ltd

Other credit granting n.e.c. · Solihull

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Offa Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-23 · No cessation recorded

Source record 160424475
Show 3 ceased records
HA
Mr Haris Aleem AkhtarIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-01-18 · Ceased 2022-04-05

Source record 156169811
TK
Mr Tarek KallelIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-01-18 · Ceased 2022-04-05

Source record 156169889
Moorschild LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-18 · Ceased 2019-10-23

Source record 156171052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DS
Dominic SquiresCurrent director
Appointed 2024-08-22 · 2 yrs · Director
+6 others
MF
Mohd FirdausCurrent director
Appointed 2022-04-05 · 4 yrs · Accountant
+14 others
Show 4 historical appointments
BA
Bilal AhmedResigned director
Resigned 2021-05-24 · Consultant
SF
Sheikh FaridResigned director
Resigned 2019-10-23 · 4 yrs · Accounts Manager
TK
Tarek KallelResigned director
Resigned 2019-01-18 · 3 yrs · Real Estate Private Equity Executive
HA
Haris AkhtarResigned director
Resigned 2019-01-18 · 2 yrs · Real Estate Private Equity Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active