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Nom	Optimus Social Housing Opportunities GP LLP
Adresse	Suite 322 Linen Hall 162-168 Regent Street London W1B 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC441591 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	22 mars 2022
Accounts	NO ACCOUNTS FILED
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB 24 Hermes Vcc Status: Active Notified: 22/03/2022 Companies House Number: Ra000523 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Optimus Investment Advisors Limited Status: Active Notified: 22/03/2022 Companies House Number: 13695452 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Optimus Investments Pvt Limited Status: Active Notified: 22/03/2022 Companies House Number: 11792508 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Officers (2)

Source: Companies House

24 Hermes Vcc, 19-96 The Capital, Singapore, Singapore Status: Active Notified: 22/03/2022 Role: Llp-Designated-Member

Optimus Investments Pvt Limited, London, England Status: Active Notified: 22/03/2022 Role: Llp-Designated-Member

Companies Controlled by This Company (9)

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