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Jméno	Optimum Group Africa LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	14923387 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 8. březen 2025
Sector (SIC)	62020 - Information technology consultancy activities 64999 - Financial intermediation not elsewhere classified 70229 - Management consultancy activities other than financial management
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Chobli, Lionel Status: Active Notified: 08/06/2023 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gnonlonfoun, Eric Sena Status: Active Notified: 08/06/2023 Date of Birth: 05/1978 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

1st Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 12/06/2023 Role: Secretary

Chobli, Lionel Covent Garden, London, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 04/1984 Occupation: Senior Executive Role: Director Country of Residence: France Nationality: Beninese

Gnonlonfoun, Eric Sena Paris, France Status: Active Notified: 08/06/2023 Date of Birth: 05/1978 Occupation: Legal Manager Role: Director Country of Residence: France Nationality: Beninese

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 12/06/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

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Optimum Group Africa LTD

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Persons with Significant Control (2)

Officers (4)