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Nom	Optimum Financial Management Limited
Adresse	13 Barnside Court Welwyn Garden City AL8 6TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03188163 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 1996
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	65120 - Autres assurances
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 (1)

Source: Companies House

Vaughan, Ian Duncan Status: Active Notified: 06/04/2016 Date of Birth: 12/1929 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Vaughan, Duncan Howard Welwyn Garden City, England Status: Active Notified: 14/03/1999 Date of Birth: 03/1971 Role: Secretary Nationality: British

Vaughan, Ian Duncan Welwyn Garden City, England Status: Active Notified: 19/12/1997 Date of Birth: 12/1929 Occupation: Insurance Business Role: Director Country of Residence: England Nationality: British

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Optimum Financial Management Limited

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Persons with Significant Control (1)

Officers (2)