Who owns OPTIMUM PERFORMANCE ARABIA LTD?

In the current sources, OPTIMUM PERFORMANCE ARABIA LTD is connected to CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton, Mr Ashraf Ibrahim, Mr Griffin Keith Charles, Mr Elsayed Elhusseiny Mohamed Moussa and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPTIMUM PERFORMANCE ARABIA LTD's risk level?

WhiteIntel flags OPTIMUM PERFORMANCE ARABIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPTIMUM PERFORMANCE ARABIA LTD appear across sources?

OPTIMUM PERFORMANCE ARABIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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OPTIMUM PERFORMANCE ARABIA LTD

Name: OPTIMUM PERFORMANCE ARABIA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPTIMUM PERFORMANCE ARABIA LTD, Company, GB

Low

Company·GB

OOGB-COH-15178125

JSON / MCP View network

Status: active
Incorporated: 2023-09-30
Legal form: ltd
Activity: 70100, 70229
Registered office: 9 Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

OPTIMUM PERFORMANCE ARABIA LTD is a ltd registered in GB, incorporated 2023-09-30 (active).

Ownership & control

Owners / controllers

OPTIMUM PERFORMANCE ARABIA LTD
- CFS SECRETARIES LIMITED· beneficial owner87.5%· via ch_psc
- Mrs Nuala Martine Thornton· beneficial owner· via ch_psc
- Mr Ashraf Ibrahim· beneficial owner87.5%· via ch_psc
- Mr Griffin Keith Charles· beneficial owner87.5%· via ch_psc
- Mr Elsayed Elhusseiny Mohamed Moussa· beneficial owner87.5%· via ch_psc
- Mr Wael Zein Hassan Elnashar· beneficial owner87.5%· via ch_psc
- Mr Peter Valaitis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1CFS SECRETARIES LIMITEDbeneficial owner 87.5%→OPTIMUM PERFORMANCE ARABIA LTD
1Mrs Nuala Martine Thorntonbeneficial owner→OPTIMUM PERFORMANCE ARABIA LTD
1Mr Ashraf Ibrahimbeneficial owner 87.5%→OPTIMUM PERFORMANCE ARABIA LTD
1Mr Griffin Keith Charlesbeneficial owner 87.5%→OPTIMUM PERFORMANCE ARABIA LTD
1Mr Elsayed Elhusseiny Mohamed Moussabeneficial owner 87.5%→OPTIMUM PERFORMANCE ARABIA LTD
1Mr Wael Zein Hassan Elnasharbeneficial owner 87.5%→OPTIMUM PERFORMANCE ARABIA LTD
1Mr Peter Valaitisbeneficial owner 87.5%→OPTIMUM PERFORMANCE ARABIA LTD
2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jun 2027Companies House
Accounts due
19 Nov 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
30 Sept 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 15178125
Status: active
Type: ltd
Incorporated: 2023-09-30
Registered office: 9 Princes Square, Harrogate, North Yorkshire, HG1 1ND, England
SIC: 70100, 70229

Officers · 4 active

ELNASHAR, Wael Zein Hassan
secretary · appt 2025-11-19
MOUSSA, Elsayed Elhusseiny Mohamed
secretary · appt 2025-11-19
ELNASHAR, Wael Zein Hassan
director · Egyptian · appt 2025-12-03
MOUSSA, Elsayed Elhusseiny Mohamed
director · Egyptian · appt 2025-12-03
CHARLES, Griffin Keith(resigned)
secretary · appt 2025-11-05
IBRAHIM, Ashraf(resigned)
secretary · appt 2025-10-16
CHARLES, Griffin Keith(resigned)
director · Australian · appt 2025-11-05
IBRAHIM, Ashraf(resigned)
director · Egyptian · appt 2025-10-16
THORNTON, Nuala Martine(resigned)
director · British · appt 2025-09-29
VALAITIS, Peter(resigned)
director · British · appt 2023-09-30

Beneficial owners · PSC · 2 current

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Mr Elsayed Elhusseiny Mohamed Moussa
individual PSC · England · since 2025-11-19
75–100% shares
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Mr Wael Zein Hassan Elnashar
individual PSC · England · since 2025-11-19
75–100% shares
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Mr Griffin Keith Charles
individual PSC · United Kingdom · ceased 2025-11-19
75–100% shares
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Mr Ashraf Ibrahim
individual PSC · United Arab Emirates · ceased 2025-11-05
75–100% shares
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Mrs Nuala Martine Thornton
individual PSC · England · ceased 2025-10-16
significant influence or control
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Cfs Secretaries Limited
corporate PSC · United Kingdom · ceased 2025-10-16 · trace owners →
75–100% shares
●
Mr Peter Valaitis
individual PSC · England · ceased 2025-09-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-11-19

FORMERLY KNOWN AS

DULWICH AFFORDABLE TRADESMEN AND DECORATORS LTD