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Nom	Optio Group Services Limited
Adresse	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11902208 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	LEO Serviceco 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
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Persons with Significant Control (1)

Source: Companies House

GB Optio Group Limited Status: Active Notified: 23/03/2019 Companies House Number: 11032254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cleary, Kevin Francis Mincing Lane, London, England Status: Active Notified: 15/10/2020 Date of Birth: 05/1978 Occupation: Insurance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Medcalf, Paula Mincing Lane, London, England Status: Active Notified: 22/02/2022 Date of Birth: 06/1967 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Harden, Robert John Mincing Lane, London, England Status: Ceased Notified: 23/03/2019 Ceased: 15/10/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mugge, Mark Stephen Mincing Lane, London, England Status: Ceased Notified: 10/11/2023 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, David Peter Mincing Lane, London, England Status: Ceased Notified: 01/07/2022 Ceased: 01/05/2024 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Optio Group Services Limited

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Persons with Significant Control (1)

Officers (5)