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Optimum Credit LTD

Adresa
Haywood House South
Dumfries Place
Cardiff
CF10 3GA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
22. říjen 2019
Company Register Name Optimum Credit Limited
Company Register Address 8th Floor 100 Bishopsgate
London
EC2N 4AG
Company No. 12546434 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • UK Mortgage Lending LTD
  • Naga Funding NO.2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Law Debenture Intermediary Corporation Plc Status: Active Notified: 03/04/2020 Companies House Number: 01525148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Filer, Mark Howard London, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    L.d.c. Securitisation Director No.2 Limited, London, United Kingdom Status: Active Notified: 03/04/2020 Role: Director
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 03/04/2020 Role: Secretary Nationality: British