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Nom

Optimum Professional Services LTD
Adresse
Vicarage Court
160 Ermin Street
Swindon
SN3 4NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10896710 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mathews, Richard Status: Ceased Notified: 23/10/2018 Ceased: 01/11/2019 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rfs Holdings Limited Status: Ceased Notified: 02/08/2017 Ceased: 23/10/2018 Companies House Number: 10873964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Blaken, Michael Lewis Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 11/1987 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: English
    Heath, Tracey Louise Swindon, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lacey, Jonathan Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mason, Iain Alexander Robert Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Matthews, Hannah Roxanne Swindon, England Status: Active Notified: 06/04/2022 Role: Secretary
    Stokes, Robert Westley Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 07/1973 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Regulatory Accounting Limited Status: Active Notified: 23/10/2018 Companies House Number: 09798924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Regulatory LAW (Commercial) Limited Status: Active Notified: 11/02/2024 Companies House Number: 15481360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Regulatory LAW Limited Status: Active Notified: 23/10/2018 Companies House Number: 07694521 Nature of Control
  • Significant influence or control
    •