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Nom	Optimum Holdings (North West) Limited
Adresse	21 Hatton Garden Liverpool L3 2FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06381217 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2007
Accounts	GROUP last accounts made up to 31 août 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Connor, David George Status: Active Notified: 17/04/2019 Date of Birth: 03/1973 Nature of Control

Right to appoint and remove directors

GB Optimum Group Holdings Limited Status: Active Notified: 29/03/2018 Companies House Number: 11250816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Connor, David George Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Connor, Emma Louise Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 06/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Connor, David George Liverpool, United Kingdom Status: Active Notified: 25/09/2007 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Optimum Coffee LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Companies House Number: 06878735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Optimum Coffee Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Companies House Number: 05124516 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Optimum Confectionery Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2019 Companies House Number: 05124848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Optimum Cortado Limited Status: Ceased Notified: 09/10/2018 Ceased: 19/07/2019 Companies House Number: 11403537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Optimum Holdings (North West) Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (5)