Onee Group Limited
Private Limited Company · London
Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDS
Mr Dominic SlatteryIndividual
Shares: over 75%, up to 100%
Notified 2021-02-18 · No cessation recorded
Source record 167930581Show 3 ceased records
BT
Bashir TimolIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2020-11-13 · Ceased 2021-02-18
Source record 175441568SO
Mr Sulliman OmarjeeIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-06-08 · Ceased 2020-11-13
Source record 175722604Sabt1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-19
Source record 167140604People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
LD
Lindsey DanielsResigned director
Resigned 2015-03-13 · 3 yrs · Operations Director
DS
Dominic SlatteryResigned director
Resigned 2014-08-04 · 12 yrs · Director
BT
Bashir TimolResigned director
Resigned 2007-01-31 · 19 yrs · Director
SI
Sufyan IsmailResigned director
Resigned 2007-01-30 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active