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Jméno	Optimus Navis Limited
Adresa	11 Yeo Business Park Axehayes Farm Clyst St Mary Exeter EX5 1DP
VAT ID (DIČ)	no VAT ID available
Company No.	06717295 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	50100 Sea and coastal passenger water transport
Company Register Status	active
Previous Names	Project Marine Solutions Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mcilroy, Albert James Status: Active Notified: 01/07/2016 Date of Birth: 07/1965 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mcilroy, Albert James Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 07/10/2008 Date of Birth: 07/1965 Occupation: Marine Engineer Role: Director Country of Residence: Italy Nationality: New Zealander

Smith, Miles Gregory Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 22/11/2010 Role: Secretary

Smith, Miles Gregory Cannon Exton, Exeter, Devon, United Kingdom Status: Active Notified: 06/04/2012 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Optimus Navis Consultants Limited Status: Active Notified: 06/09/2017 Companies House Number: 10948546 Nature of Control

Ownership of shares - 75% or more