All Information about:

Name	Optimum Professional Services LTD
Address	Vicarage Court 160 Ermin Street Swindon SN3 4NE
VAT ID	no VAT ID available
Company No.	10896710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mathews, Richard Status: Ceased Notified: 23/10/2018 Ceased: 01/11/2019 Date of Birth: 10/1962 Nature of Control

Significant influence or control

GB Rfs Holdings Limited Status: Ceased Notified: 02/08/2017 Ceased: 23/10/2018 Companies House Number: 10873964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Blaken, Michael Lewis Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 11/1987 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: English

Heath, Tracey Louise Swindon, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lacey, Jonathan Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mason, Iain Alexander Robert Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Matthews, Hannah Roxanne Swindon, England Status: Active Notified: 06/04/2022 Role: Secretary

Stokes, Robert Westley Swindon, England Status: Active Notified: 01/11/2019 Date of Birth: 07/1973 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Regulatory Accounting Limited Status: Active Notified: 23/10/2018 Companies House Number: 09798924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Regulatory LAW (Commercial) Limited Status: Active Notified: 11/02/2024 Companies House Number: 15481360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Regulatory LAW Limited Status: Active Notified: 23/10/2018 Companies House Number: 07694521 Nature of Control

Significant influence or control

All Information about:

Optimum Professional Services LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)