This company is commonly known as Oculus Financial Intelligence Limited. The company was founded 8 years ago and was given the registration number 10373728. The firm's registered office is in LONDON. You can find them at 25 Park Lane, , London, . This company's SIC code is 80300 - Investigation activities.
| Name | : | OCULUS FINANCIAL INTELLIGENCE LIMITED |
|---|---|---|
| Company Number | : | 10373728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Park Lane, London, United Kingdom, W1K 1RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 13 September 2016 | Active |
| 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 28 November 2016 | Active |
| 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 28 November 2016 | Active |
| 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 14 July 2017 | Active |
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Director | 28 November 2016 | Active |
| 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 19 December 2018 | Active |
| 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 28 November 2016 | Active |
| 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 28 November 2016 | Active |
| 25 Park Lane, London, United Kingdom, W1K 1RA | Director | 28 November 2016 | Active |
| Woodbourne Hall, Road Town, Tortola, British Virgin Islands, | Corporate Director | 28 November 2016 | Active |
| Dr Maurizio Totta | ||
| Notified on | : | 06 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 25, Park Lane, London, United Kingdom, W1K 1RA |
| Nature of control | : |
|
| Mr Yousef Al-Majali | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25 Park Lane, London, United Kingdom, W1K 1RA |
| Nature of control | : |
|
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