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Nom	Optimum Performance Limited
Adresse	2nd Floor Crown House 37 High Street East Grinstead RH19 3AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06240946 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mai 2007
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Taylor, David Mark Status: Active Notified: 06/04/2017 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Taylor, David Mark Felcourt, East Grinstead, Wesr Sussex Status: Active Notified: 09/05/2007 Date of Birth: 08/1969 Occupation: Engineering Colsultant Role: Director Country of Residence: England Nationality: British

Taylor, Rachel Felcourt, East Grinstead, West Sussex Status: Active Notified: 09/05/2007 Role: Secretary Nationality: British

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Optimum Performance Limited

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Persons with Significant Control (1)

Officers (2)