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Nom	Optimas WP Holdings Limited
Adresse	C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07359748 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	dissolved
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 (1)

Source: Companies House

Mclaughlin, Alan David Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Jones, Cathryn Diane 346 Chester Road, Manchester Status: Active Notified: 27/08/2010 Date of Birth: 11/1976 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Mclaughlin, Alan David 346 Chester Road, Manchester Status: Active Notified: 27/08/2010 Date of Birth: 12/1953 Occupation: Chartered Financial Planner Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Optimas Wealth Planners Limited Status: Active Notified: 06/04/2016 Companies House Number: 03131478 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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Optimas WP Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)