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Nom	Optimal Rehab Case Management Services LTD
Adresse	Obsidian Offices Chantry Court Chester CH1 4QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04934834 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Marian Hooson Limited
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

Hooson, Janet Marian Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hooson, Marian Chester, United Kingdom Status: Active Notified: 16/10/2003 Date of Birth: 02/1964 Occupation: Occupational Therapist Role: Director Country of Residence: United Kingdom Nationality: British

Howatson, Dafydd Sion 43 White Friars, Chester, Cheshire, United Kingdom Status: Active Notified: 16/10/2003 Role: Secretary Nationality: British

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Optimal Rehab Case Management Services LTD

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Persons with Significant Control (1)

Officers (2)