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Nom	Optimum Underwriting Limited
Adresse	Cutlers Exchange 123 Houndsditch London EC3A 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03805719 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juillet 1999
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 avril 2017
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (2)

Source: Companies House

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GB Preferential Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 03190412 Nature of Control

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Officers (5)

Source: Companies House

Evans, David Lindfield, West Sussex, England, England Status: Active Notified: 16/03/2011 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, David John Neil Lindfield, West Sussex, England Status: Active Notified: 16/03/2011 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hampton, Mark Richard London, England, England Status: Active Notified: 02/07/2018 Date of Birth: 06/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hampton, Mark Richard London, England Status: Active Notified: 01/05/2014 Role: Secretary

Fordham, Scott London, England Status: Ceased Notified: 20/11/2012 Ceased: 31/12/2014 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Optimum Underwriting Limited

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Persons with Significant Control (2)

Officers (5)