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Nom	Optimum Holdings Limited
Adresse	C/O Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12123868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Spooner, Paul David Status: Active Notified: 26/07/2019 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stone, Andrew James Status: Active Notified: 26/07/2019 Date of Birth: 07/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Morton, Brian Ecclesall, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 02/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Spooner, Paul David Sheffield, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 06/1979 Occupation: Mortgage Broker Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Andrew James Bakewell, Derbyshire, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 07/1983 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Optimum Mortgage Solutions Limited Status: Active Notified: 30/08/2019 Companies House Number: 12182045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Optimum Elite LTD Status: Ceased Notified: 13/11/2020 Ceased: 13/06/2022 Companies House Number: 13016904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Optimum Legal Solutions LTD Status: Ceased Notified: 27/04/2020 Ceased: 17/12/2020 Companies House Number: 11577339 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Optimum Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)