OCULUS FINANCIAL INTELLIGENCE LIMITED
25 PARK LANE, LONDON W1K 1RA- Active
- Private Limited Company
- Company No. 10373728
- Last Updated: 01 Mar 2024
Company Profile
OCULUS FINANCIAL INTELLIGENCE LIMITED was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in LONDON. OCULUS FINANCIAL INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 8 years 2 months and 4 days.
| Name | OCULUS FINANCIAL INTELLIGENCE LIMITED |
|---|---|
| Company number | 10373728 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 PARK LANE LONDON W1K 1RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Maurizio Totta Nationality: Italian |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yousef Al-Majali Nationality: British |
Dates: Tuesday, September 13, 2016 - Tuesday, September 13, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCULUS FINANCIAL INTELLIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCULUS FINANCIAL INTELLIGENCE LIMITED | 13 Sep 2016 |