Shareholders
OFFA MONEY LIMITED
Company number 11770367
OFFA MONEY LIMITED is held by MOORSCHILD LIMITED (0 shares) and OFFA HOLDINGS LIMITED (100 shares). Its chain of shareholders runs 5 layers deep, up to BILAL AHMED, BRIDGE VISTA CAPITAL LTD and GII HOLDING LLC and 4 shareholders more.
Compiled using data from Companies House, OpenRegistry and Bloomberg.
- Direct shareholders
- 2
- Layers
- 5
- Shareholders in the chain
- 11
- At the top
- 7
- The company this page is about
- Held in turn by shareholders above it
- Top of the recorded chain
- List of shareholders at the top of the chain
- 60%Economic interest held in the company below
- 1,000 sharesShares held
- Also held by: a shareholder drawn elsewhere in this chart
- Opens that company’s page
COMPANY
LAYER 12 shareholders
LAYER 21 shareholder
LAYER 32 shareholders
LAYER 43 shareholders
LAYER 53 shareholders
- OFFA MONEY LIMITEDCompany number 11770367
- 100 sharesOFFA HOLDINGS LIMITED12220198
- 40,000 sharesOFFA GROUP HOLDINGS LIMITED13832287
- 4,900 sharesMAZARINE PARTNERS LIMITED13933143Also held by MOORSCHILD LIMITED (0 shares), shown elsewhere in this chart
- 10,000 sharesBEORMA INVESTMENTS LIMITED13870454
3 shareholders of BEORMA INVESTMENTS LIMITED
- SULTAN AHMED CHOUDHURYPerson · 50%
- BILAL AHMEDPerson · 45%
- SHEIKH FARIDPerson · 5%
2 shareholders of MAZARINE PARTNERS LIMITED
- BRIDGE VISTA CAPITAL LTD15367650 · 5,000 shares
- MANCOSUS LIMITED13910791 · 15,000 shares
- 10,000 shares
- 5,100 sharesGII HOLDING LLCNo company number found
- 4,900 shares
- 40,000 shares
- 0 sharesMOORSCHILD LIMITED11772173
- 100 shares
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