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Nom	Optimum Leaseco Limited
Adresse	The Aspect Finsbury Square London EC2A 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07378994 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Newincco 1041 Limited
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
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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Brighterkind (Cb) Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 08436114 Nature of Control

Significant influence or control

GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 08094161 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Calveley, Pete London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazlewood, Mark Antony London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Reilly, Michael Patrick London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Matthew Frederick Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 16/05/2012 Ceased: 11/04/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Jeremy Robert Arthur London, United Kingdom Status: Ceased Notified: 15/02/2016 Ceased: 08/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Optimum Leaseco Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)