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Optimum Finance Group LTD

Adresa
16 Royal Mews
Southend-On-Sea
SS1 1DB
VAT ID (DIČ) no VAT ID available
Company No. 11684439 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. listopad 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Financial intermediation not elsewhere classified
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Canning, Matthew Oliver Status: Active Notified: 19/11/2018 Date of Birth: 12/1988 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%
  • Right to appoint and remove directors
  • Hatton, Paul Darren Status: Active Notified: 19/11/2018 Date of Birth: 06/1984 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Canning, Matthew Oliver Westcliff-On-Sea, England Status: Active Notified: 19/11/2018 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British