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Companies/04264987

Optimus Global Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
ID
Mrs I-Mei DalvandIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 187964432
SD
Mr Shahram DalvandIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 188691768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
RD
Ryan DalvandCurrent director
Appointed 2023-09-01 · 3 yrs · Compliance Associate
AD
Amelia DalvandCurrent director
Appointed 2023-09-01 · 3 yrs · Freelance Educator
ID
I DalvandCurrent director
Appointed 2019-06-28 · 7 yrs · Company Secretary/Director
+2 others
SD
Shahram DalvandCurrent director
Appointed 2005-06-01 · 21 yrs · Managing Director
+3 others
ID
I DalvandCurrent secretary
Appointed 2005-06-01 · 21 yrs
+1 other
Show 4 historical appointments
PB
Philippe BerthoudResigned director
Resigned 2001-08-23 · 3 yrs · Irrigation Contractor
EB
Ethne BerthoudResigned secretary
Resigned 2001-08-23 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-06
CorpInstant Companies LimitedResigned director
Resigned 2001-08-06

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
2
65 and over
1
Disqualified match
None active