active Company number 10373728
Private Limited by Shares · Incorporated on 13th Sep 2016
OCULUS FINANCIAL INTELLIGENCE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Sep 2016 and is currently showing its status as 'Active'. The company's stated activity is Investigation activities.
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Yousef Al-Majali | Director | 13th Sep 2016 |
This company
|
British | View profile |
| James Chalmer | Director | 28th Nov 2016 |
This company
|
British | View profile |
| Steven Kay | Director | 28th Nov 2016 |
This company
|
British | View profile |
| Richard Proctor | Director | 14th Jul 2017 |
|
British | View profile |
| Maurizio Totta | Director | 19th Dec 2018 |
This company
|
Italian | View profile |
| Maria-Claudia Totta De Saint Perier | Director | 16th Apr 2025 |
This company
|
Italian | View profile |
| Maurizio Totta | PSC | 6th Nov 2019 | — | Italian | View profile |
| Yousef Al-Majali (ceased) | PSC | 13th Sep 2016 | — | British | View profile |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| ONEIM RIVERSIDE HOLDINGS (UK) LTD | 17410198 | 20th Aug 2026 | active |
| ONEIM SPIF EU CLO (UK) LTD | 17409935 | 19th Aug 2026 | active |
| ONEIM CIF HOLDINGS UK LTD | 16962596 | 14th Jan 2026 | active |
| ONEIM TOH HOLDCO LIMITED | 16672111 | 26th Aug 2025 | active |
| ONE INVESTMENT HOLDINGS III (UK) LTD | 16623123 | 1st Aug 2025 | active |
Showing the latest 5 of 38 companies at this address.