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Nom	Optimum Oils Limited
Adresse	Optimum Oils Ltd The West Wing Acorn House Shab Hill Gloucestershire GL4 8JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mars 2019
Company Register Address	Unit C1 Rhombus Business Park Norwich NR6 6NN
Société Numéro de Registre	03487345 Show on Companies House
Statut de Société	actif
Fondé	30 décembre 1997
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Thrussell, Clifford James Status: Active Notified: 01/06/2016 Date of Birth: 07/1960 Nature of Control

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Officers (4)

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Bayliss, James Andrew Sapphire Way, Norwich, England Status: Active Notified: 18/07/2011 Date of Birth: 05/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hollingsworth, Malcolm Ronald Back Edge Lane, Edge, Gloucestershire Status: Active Notified: 30/12/1997 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stoker, Thomas James Sapphire Way, Norwich, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thrussell, Clifford James Sapphire Way, Norwich, England Status: Active Notified: 05/10/2009 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Optimum Oils Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)