O.t.a. Investments Limited
Other letting and operating of own or leased real estate · Pinner
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedME
Mr Mohammad Aftab EbrahimIndividual
Shares: over 75%, up to 100%
Notified 2021-08-02 · No cessation recorded
Source record 119161848People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
CorpCavendish Secretarial LimitedResigned secretary
Resigned 2008-01-21 · 2 yrs
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2003-01-31
MT
Mohammed TaufiqueResigned director
Resigned 2003-01-31 · 4 yrs · Systems Engineer
MO
Mohammad OsmanResigned director
Resigned 2003-01-31 · 4 yrs · Financial Representative
AB
Ashok BhardwajResigned secretary
Resigned 2003-01-31
ME
Mohammad EbrahimResigned secretary
Resigned 2003-01-31 · 4 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active