Všechny informace o:

Jméno	Optimum Underwriting Limited
Adresa	Cutlers Exchange 123 Houndsditch London EC3A 7BU
VAT ID (DIČ)	no VAT ID available
Company No.	03805719 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. červenec 1999
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30. duben 2017
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
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 (2)

Source: Companies House

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Officers (4)

Source: Companies House

Evans, David Lindfield, West Sussex, England, England Status: Active Notified: 16/03/2011 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, David John Neil, Mr. Lindfield, West Sussex, England Status: Active Notified: 16/03/2011 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hampton, Mark Richard London, England, England Status: Active Notified: 02/07/2018 Date of Birth: 06/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hampton, Mark Richard London, England Status: Active Notified: 01/05/2014 Role: Secretary

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Optimum Underwriting Limited

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Persons with Significant Control (2)

Officers (4)