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Nom

Optimum Finance Group LTD

Adresse
16 Royal Mews
Southend-On-Sea
SS1 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11684439 Show on Companies House
Statut de SociétéDissolved
Fondé19 novembre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Canning, Matthew Oliver Status: Active Notified: 19/11/2018 Date of Birth: 12/1988 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%
  • Right to appoint and remove directors
  • Hatton, Paul Darren Status: Active Notified: 19/11/2018 Date of Birth: 06/1984 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Canning, Matthew Oliver Westcliff-On-Sea, England Status: Active Notified: 19/11/2018 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British