Offa Holdings Limited
Company 12220198 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Offa Group Holdings Limited 3 shared directors
- Offa Operations LTD 2 shared directors
- Offa Money Limited 2 shared directors
- Offa Finco 3 Limited 2 shared directors
- Mazarine Partners Limited 2 shared directors
- Offa Finco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12220198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2019 |
| Address | FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Offa Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Moorschild Limited ceased 2022
ownership of shares 25-50% voting rights 25-50% - Beorma Investments Limited ceased 2022
ownership of shares 25-50% voting rights 25-50% - Mancosus Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Anand Periwal Director · appointed 2026
- Utpal Shah Director · appointed 2026
- Riaz Husain Director · appointed 2024
- Mohd Amir Firdaus Director · appointed 2022
- Sultan Ahmed Choudhury Director · appointed 2022
Show 8 former officers
- Vivek Pilania Director · appointed 2025 · resigned 2026
- Mahmoud Almarzouq Director · appointed 2024 · resigned 2025
- Aitua Osa Ekhaese Director · appointed 2022 · resigned 2025
- Sharad Gupta Director · appointed 2022 · resigned 2026
- Bilal Ahmed Director · appointed 2021 · resigned 2022
- Tarek Kallel Director · appointed 2019 · resigned 2022
- Haris Akhtar Director · appointed 2019 · resigned 2022
- Sheikh Farid Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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