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Shareholders

OFFA MEZZ 1 LTD

Company number 14374352

OFFA MEZZ 1 LTD is held by OFFA HOLDINGS LIMITED (100%). 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
1
Layers
5
Shareholders in the chain
11
At the top
7

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 32 shareholders

LAYER 44 shareholders

LAYER 53 shareholders

  • OFFA MEZZ 1 LTDCompany number 14374352
    • 100%
      OFFA HOLDINGS LIMITED12220198
      • 40,000 shares
        OFFA GROUP HOLDINGS LIMITED13832287
        • 4,900 shares
          MAZARINE PARTNERS LIMITED13933143
          • 10,000 shares
            BEORMA INVESTMENTS LIMITED13870454
            • 3 shareholders of BEORMA INVESTMENTS LIMITED

              • SULTAN AHMED CHOUDHURYPerson · 50%
              • BILAL AHMEDPerson · 45%
              • SHEIKH FARIDPerson · 5%
          • 3 shareholders of MAZARINE PARTNERS LIMITED

            • BRIDGE VISTA CAPITAL LTD15367650 · 5,000 shares
            • MANCOSUS LIMITED13910791 · 15,000 shares
            • MOORSCHILD LIMITED11772173
        • 5,100 shares
          GII HOLDING LLCNo company number found

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