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Nom

Optimise Risk Limited
Adresse
Rutherford House
Warrington Road
Birchwood
Warrington
WA3 6ZH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 08393734 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Livingstone Contracting Limited
  • Optimise PMO Limited | Optimise PMO Limited
  • Optimise Risk Limited | Optimise PMO Limited
  • Optimise PMO Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Disley, Paul Francis Status: Active Notified: 01/04/2020 Date of Birth: 02/1971 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%
    •
    Livingstone, Matthew Lee Status: Active Notified: 07/02/2017 Date of Birth: 03/1984 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%
    •
    Mudd, Danielle Leeza Status: Active Notified: 01/04/2020 Date of Birth: 09/1989 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%
    •
    Sutcliffe, Paul John Status: Active Notified: 01/04/2020 Date of Birth: 11/1973 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%
    •

    Officers (5)

    Source: Companies House
    Disley, Paul Francis Birchwood, Warrington, Cheshire, England Status: Active Notified: 06/04/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Livingstone, Matthew Lee Birchwood, Warrington, Cheshire, England Status: Active Notified: 07/02/2013 Date of Birth: 03/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mudd, Danielle Leeza Birchwood, Warrington, Cheshire, England Status: Active Notified: 06/04/2019 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Nadine Clare Birchwood, Warrington, Cheshire, England Status: Active Notified: 06/04/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Paul John Birchwood, Warrington, Cheshire, England Status: Active Notified: 06/04/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British