Všechny informace o:

Jméno	Optimus Socially Responsible Investments LTD
Adresa	33 St. James's Square London SW1Y 4JS
VAT ID (DIČ)	no VAT ID available
Company No.	08623337 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červenec 2013
Accounts	TOTAL EXEMPTION SMALL next accounts due by 30. duben 2017 last accounts made up to 31. červenec 2015
Sector (SIC)	66300 - Fund management activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Bishop, Mark London, England Status: Active Notified: 24/07/2013 Role: Secretary

Bishop, Mark Alan London, England Status: Active Notified: 24/07/2013 Date of Birth: 05/1956 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: United States

Všechny informace o:

Optimus Socially Responsible Investments LTD

Quick access

Officers (2)