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Nom	Optimum Industrial LTD
Adresse	The West Wing Acorn Hill Shab Hill Birdlip GL4 8JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 avril 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	12 décembre 2023
Company Register Name	Optimum Industrial Limited
Company Register Address	Unit C1 Rhombus Business Park Norwich NR6 6NN
Société Numéro de Registre	05867396 Show on Companies House
Statut de Société	actif
Fondé	5 juillet 2006
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Optimum Oils Limited Status: Active Notified: 30/11/2020 Companies House Number: 03487345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Garnock Lubricant Solutions Limited Status: Ceased Notified: 01/06/2016 Ceased: 30/11/2020 Companies House Number: Sc302067 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Kingscott Dix Ltd, Bishops Cleeve, Cheltenham, Gloucestershire, England Status: Active Notified: 01/08/2013 Role: Secretary

Stoker, Thomas James Sapphire Way, Norwich, England Status: Active Notified: 30/11/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thrussell, Clifford James Waterwells Business Park, Quedgeley, Gloucester, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jenkins, Craig Peter Bath Status: Ceased Notified: 05/07/2006 Ceased: 05/07/2006 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Optimum Industrial LTD

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Persons with Significant Control (2)

Officers (4)