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Name	Optima Legal Services LTD
Address	Hepworth House Claypit Lane Leeds LS2 8AE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 February 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 May 2024
Company Register Name	Optima Legal Services Limited
Company Register Address	Suite 5a West Village Leeds LS1 1BA
Company No.	05781608 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Pimco 2470 Limited
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

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 (2)

Source: Companies House

GB Digcom Uk Holdings Limited Status: Active Notified: 30/11/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Legal Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 08540594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Butterworth, Scott Marc 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 09/1969 Occupation: Business Executive Role: Director Country of Residence: Australia Nationality: Australian

Chapman, Joanne Marie 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Service Role: Director Country of Residence: England Nationality: British

Kanani, Parisha 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 26/02/2024 Role: Secretary

Pepper, Joseph David 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Ceo, Pexa Uk Role: Director Country of Residence: England Nationality: British

Saunders, Paul 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Service Role: Director Country of Residence: England Nationality: British

Wright, Simon Paul 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Chief Operating Officer, Pexa Uk Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Naomi Anne 114 Wellington Street, Leeds, United Kingdom Status: Ceased Notified: 03/05/2023 Ceased: 26/02/2024 Role: Secretary

Ellacott, Lucy 114 Wellington Street, Leeds, United Kingdom Status: Ceased Notified: 07/02/2022 Ceased: 01/11/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trevorrow, Thomas Luke Groat Leeds Status: Ceased Notified: 07/02/2022 Ceased: 24/10/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Optima Legal Services LTD

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Persons with Significant Control (2)

Officers (9)