OFI Group Limited
- Company number
- 13595806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAINAINA, Caroline Wamuyu | Director | 1 Sep 2022 | 8 Jul 2026 |
| CAREW-JONES, Belinda Jane | Director | 1 Nov 2021 | 8 Jul 2026 |
| MAY, Brian Michael | Director | 1 Nov 2021 | 8 Jul 2026 |
| YAP, Chee Keong | Director | 1 Jul 2025 | |
| CRUICKSHANK, Nancy | Director | 15 Mar 2022 | |
| SOURRY KNOX, Judith Amanda | Director | 1 Feb 2022 | |
| COVENEY, Patrick Francis | Director | 1 Feb 2022 | |
| HUGHES, Penelope Lesley | Director | 1 Nov 2021 | |
| KALRA, Rishi | Director | 1 Nov 2021 | |
| FITZGERALD, Niall William Arthur | Director | 9 Sep 2021 | |
| ANANTHARAMAN, Shekhar | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunny George Verghese | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | 1 Jan 2023 |
| Minister For Finance (Singapore) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Minister Of Finance, Singapore | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jan 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Covoya Ltd (06955104)
- OFI Group Nominees Limited (15179500)
- Olam International UK Limited (08464576)
Directors’ other companies
- KALRA, Rishi - Director at Olam Europe Limited