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Oneim Eu Mm Iii Ltd

16492725

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

25 PARK LANE, LONDON, W1K 1RA
Incorporated 03/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Ioannis Pipilis

director · Since 03/06/2025

INVESTMENT MANAGEMENT

GREEK · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr Munish Ravinder Varma

director · Since 03/06/2025

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Shohel Ali

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Persons with Significant Control

Mr Rajeev Misra

Significant control

British · United Arab Emirates · Age 64

25, Park Lane, London, W1K 1RA

Notified 03/06/2025

Charges2 outstanding

Charge
outstanding

WESTERN ALLIANCE TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 28/01/2026Registered 02/02/2026
Charge
outstanding

WESTERN ALLIANCE TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 28/01/2026Registered 02/02/2026