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Jméno	Optimus Point Management Company Limited
Adresa	Wilson Bowden Developments Cartwright Way Forest Business Bardon Hill LE67 1UB
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.	12. květen 2016
Company Register Address	Barratt House Cartwright Way, Forest Business Pk Coalville LE67 1UF
Company No.	09569897 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
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 (4)

Source: Companies House

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Officers (10)

Source: Companies House

Ahmed, Shabir Hussain Glenfield, Leicester, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 11/1970 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Geary, Jason Hillikere Optimus Point, Glenfield, Leicester, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 11/1971 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Henson, Henry Robert Coalville, Leicestershire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1989 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hillary, James Joughin Hungerford London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 09/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kenlock, Rupert Adam Hobart Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 30/04/2015 Date of Birth: 08/1966 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British

Latham, Piers Francis Hemel Hempstead, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Timber Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Nicholas Hadden Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 30/04/2015 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Small, Matthew Lower Upham, United Kingdom Status: Active Notified: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Christopher David Mayfair, London, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Christopher Stuart London, United Kingdom Status: Active Notified: 23/05/2017 Date of Birth: 03/1987 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Optimus Point Management Company Limited

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Persons with Significant Control (4)

Officers (10)