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Nom	The Optimum Health Clinic Foundation
Adresse	1 Poole Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06773681 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Howard, Alex Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 Nature of Control

Significant influence or control as firm

Butcher, David Roy Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2021 Date of Birth: 12/1948 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Gratrix, Glynn Allen London, England Status: Active Notified: 24/02/2022 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hatton, Ian Norman Birmingham, Uk, United Kingdom Status: Active Notified: 25/11/2011 Date of Birth: 07/1949 Occupation: Consultant To Pharmaceutical Industry Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Alexander London, England Status: Active Notified: 24/02/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Gary Steffan Ryde, England Status: Active Notified: 06/04/2022 Date of Birth: 05/1962 Occupation: Consultant Psychologist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Optimum Health Clinic LTD Status: Ceased Notified: 01/05/2017 Ceased: 01/05/2021 Companies House Number: 05251484 Nature of Control

Ownership of shares - 75% or more

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The Optimum Health Clinic Foundation

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)