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OPTIMA LOUGHBOROUGH LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2018-08-23
Legal form
ltd
Activity
99999
Registered office
Mercury Place, 11 St. George Street, Leicester, LE1 1QG, United Kingdom

OPTIMA LOUGHBOROUGH LIMITED is a ltd registered in GB, incorporated 2018-08-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11532773
Status
active
Type
ltd
Incorporated
2018-08-23
Registered office
Mercury Place, 11 St. George Street, Leicester, LE1 1QG, United Kingdom
SIC
99999
Officers · 2 active
  • ALSUBEAEI, Saleh Abdullah
    director · Saudi Arabian · appt 2018-11-26
  • CHOUDHURY, Wasim Wali
    director · British · appt 2018-11-26
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2018-08-23
  • HART, Roger(resigned)
    director · British · appt 2018-08-23
  • JUMA, Omar Muhammed(resigned)
    director · British · appt 2018-11-26
  • A G SECRETARIAL LIMITED(resigned)
    corporate director · appt 2018-08-23
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 2018-08-23
Beneficial owners · PSC · 0 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-08
Outstanding charges
1
FORMERLY KNOWN AS
  • AGHOCO 1756 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPTIMA LOUGHBOROUGH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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