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Nom	Optum UK Solutions Group Limited
Adresse	10th Floor 5 Merchant Square West London W2 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06048771 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Scriptswitch Holdings Limited Broomco (4068) 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Optum Solutions Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07020443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Anderson, Neil David London, England Status: Active Notified: 25/03/2014 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, Suzanne Marie London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moura, Ricardo Assuncao London, England Status: Active Notified: 11/08/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shjerve, Nicholas London, England Status: Active Notified: 23/01/2023 Role: Secretary

Dunne, Steven Michael Ottways Lane, Ashtead Status: Ceased Notified: 22/05/2007 Ceased: 12/12/2007 Occupation: Equity Investment Director Role: Director Country of Residence: England Nationality: British

Sergeant, Robin Charles Norman London, England Status: Ceased Notified: 01/05/2019 Ceased: 01/04/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Optum Health Solutions (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08630286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scriptswitch Limited Status: Active Notified: 06/04/2016 Companies House Number: 04740718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Modality Accountable Care Organisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Companies House Number: 09764707 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%

Toutes les informations sur:

Optum UK Solutions Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)