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Nom	Optimal Mind International LTD
Adresse	International House 36-38 Cornhill London EC3V 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12523070 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Psychological Fitness International LTD Psychological Fitness Academy LTD
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 (2)

Source: Companies House

Atkinson, Mark Status: Active Notified: 18/03/2020 Date of Birth: 01/1972 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%

Hirschburger, Felix Status: Active Notified: 18/11/2020 Date of Birth: 09/1978 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 (2)

Source: Companies House

Atkinson, Mark London, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirschburger, Felix London, England Status: Active Notified: 18/11/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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Optimal Mind International LTD

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Persons with Significant Control (2)

Officers (2)