# OFI Group Limited

## Details

- **Company number:** [13595806](https://find-and-update.company-information.service.gov.uk/company/13595806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2021
- **Registered office:** THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Covoya Ltd](/company/06955104) (06955104)
- [OFI Group Nominees Limited](/company/15179500) (15179500)
- [Olam International UK Limited](/company/08464576) (08464576)



## Directors' other companies

- [KALRA, Rishi](/person/8096789) - director at [Olam Europe Limited](/company/02970354)