OPEN LINK INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Link International Limited. The company was founded 26 years ago and was given the registration number 03571009. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	OPEN LINK INTERNATIONAL LIMITED
Company Number	:	03571009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	30 June 2021	Active
800 Rxr Plaza, 8th Floor - West Tower, Uniondale, United States,	Director	19 September 2017	Active
15 Heather Drive, Kings Park, New York, Usa, 11754	Secretary	02 July 1999	Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR	Secretary	17 July 2015	Active
5, Aldermanbury Square, 14th Floor, London, England, EC2V 7HR	Secretary	23 July 2013	Active
743 Richmond Road, East Meadow, Usa, NY 11554	Secretary	11 August 1998	Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR	Secretary	24 August 2001	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	03 September 2019	Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF	Secretary	21 March 2018	Active
Ten Dominion Street, London, EC2M 2EE	Corporate Nominee Secretary	27 May 1998	Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR	Director	26 March 2014	Active
5, Aldermanbury Square, 14th Floor, London, EC2V 7HR	Director	07 April 2016	Active
310, South Angel Light Drive, Spicewood, Usa, TX 78669	Director	11 August 1998	Active
310, West 72nd Street, Apartment 12 G, New York, Usa, 10023	Director	08 January 2013	Active
15 Heather Drive, Kings Park, New York, Usa, 11754	Director	02 July 1999	Active
Ten Dominion Street, London, EC2M 2EE	Nominee Director	27 May 1998	Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR	Director	16 July 2015	Active
1502, Rxr Plaza, West Tower, 8th Floor, Uniondale, United States,	Director	21 June 2017	Active
5, Aldermanbury Square, 14th Floor, London, EC2V 7HR	Director	27 May 2016	Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR	Director	16 July 2015	Active
5, Aldermanbury Square, 14th Floor, London, EC2V 7HR	Director	10 March 2016	Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR	Director	07 January 2014	Active
24, Nothartgasse, Vienna, Austria,	Director	08 January 2013	Active
1502, , Rxr Plaza, 15th Floor, West Tower Uniondale, New York, Usa, 11556	Director	31 December 2009	Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF	Director	27 June 2018	Active

People with Significant Control

Andrea Pignataro
Notified on	:	01 January 2023
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control	:	Significant influence or control Significant influence or control as firm

Olfi Uk Limited
Notified on	:	16 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Olfi Uk Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Aldermanbury Square, London, England, EC2V 7HR
Nature of control	:	Ownership of shares 75 to 100 percent

OPEN LINK INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement