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Jméno	Optimised Group Limited
Adresa	109-112 Lancaster House Amy Johnson Way Blackpool FY4 2RP
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. duben 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12. srpen 2024
Company No.	12327570 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Wood, James Robert Status: Active Notified: 21/11/2019 Date of Birth: 09/1985 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%

Wood, Nicholas Status: Active Notified: 21/11/2019 Date of Birth: 09/1985 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 (4)

Source: Companies House

Bark, Gary Simon Blackpool, Lancashire, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waters, John Lee Blackpool, Lancashire, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, James Robert Blackpool, Lancashire, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Nicholas Blackpool, Lancashire, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Entel Consulting Group Limited Status: Active Notified: 03/02/2020 Companies House Number: 04492135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Optimised Buildings LTD Status: Active Notified: 11/03/2020 Companies House Number: 05775749 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%

Optimised Spaces Limited Status: Active Notified: 11/03/2020 Companies House Number: 08816614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Optimised Group Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)