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Jméno	Optimus Navis Consultants Limited
Adresa	11 Yeo Business Park Axehayes Farm Clyst St Mary Exeter EX5 1DP
VAT ID (DIČ)	no VAT ID available
Company No.	10948546 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Optimus Navis Limited Status: Active Notified: 06/09/2017 Companies House Number: 06717295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcilroy, Albert James Exton, Exeter, England Status: Active Notified: 06/09/2017 Date of Birth: 07/1965 Occupation: Marine Engineer Role: Director Country of Residence: Italy Nationality: New Zealander

Smith, Miles Exton, Exeter, England Status: Active Notified: 06/09/2017 Role: Secretary

Smith, Miles Gregory Cannon Exton, Exeter, England Status: Active Notified: 06/09/2017 Date of Birth: 07/1965 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Compleo Superyachts Limited Status: Active Notified: 27/04/2021 Companies House Number: 12660884 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%

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Optimus Navis Consultants Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)