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Jméno	Optimum Planning LTD
Adresa	Stable End 12 Heather Court Gardens Four Oaks West Midlands B74 2ST
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Name	Optimum Planning Limited
Company Register Address	One Eleven Four Oaks B3 2HJ
Company No.	05289286 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	liquidation
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Donald Assets Uk Status: Active Notified: 06/04/2016 Companies House Number: 08817036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donald, James Ian Sutton Coldfield, England Status: Ceased Notified: 17/11/2004 Ceased: 06/12/2023 Date of Birth: 02/1979 Role: Secretary Nationality: British

Donald, James Ian Sutton Coldfield, England Status: Ceased Notified: 17/11/2004 Ceased: 06/12/2023 Date of Birth: 02/1979 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

King, Robert David Birmingham, England Status: Ceased Notified: 12/11/2020 Ceased: 12/12/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padget, Neil Alan Birmingham, England Status: Ceased Notified: 12/11/2020 Ceased: 16/12/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spain, Anthony William John Birmingham, England Status: Ceased Notified: 19/12/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Donald Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04675082 Nature of Control