arrow_back Entities

OPTIMA BUSINESS INTELLIGENCE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2023-07-12 | Reg. 14999885 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

OPTIMA BUSINESS INTELLIGENCE LTD is a private limited company registered in the United Kingdom, under 14999885, incorporated on 12 July 2023. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 2 years. Registered office address: GU18 5XY Lightwater, the United Kingdom. Directors include MR RUHUL AFIZULLAH AMIN and MR LUIS FELIPE MANZATUCCI. Shareholders include MR LUIS FELIPE MANZATUCCI and MR RUHUL AFIZULLAH AMIN. Associated with 5 related entities, including 17260766, TRUELENS TECHNOLOGY LTD, and 15659851. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14999885

Registered Address

37 MACDONALD ROAD
MACDONALD ROAD
GU18 5XY LIGHTWATER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 14999885 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free