OPTIMAL BUILD LTD

Company number 08349859

1 active person with significant control / 0 active statements

Emex Holdings Ltd (Active)

• Correspondence address: 135 Etchingham Park Road, London, United Kingdom, N3 2EE
• Notified on: 6 February 2024
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 15466338
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edvin Memaj (Ceased)

• Correspondence address: 135 Etchingham Park Road, London, England, N3 2EE
• Notified on: 6 April 2016
• Ceased on: 6 February 2024
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eljon Xeka (Ceased)

• Correspondence address: 29 Mill Way, Mill End, Rickmansworth, England, WD3 8QP
• Notified on: 6 April 2016
• Ceased on: 6 February 2024
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%