OPTIM SYSTEM LTD

Company number 10063965

1 active person with significant control / 0 active statements

Mr Sergej Jurlov (Active)

• Correspondence address: Baldock Industrial Estate, London Road, Office 10, Ajs House, Units 11-12, Baldock, England, SG7 6NG
• Notified on: 7 April 2023
• Date of birth: May 1973
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – 75% or more

Mr Artem Zedik (Ceased)

• Correspondence address: Baldock Industrial Estate, London Road, Office 10, Ajs House, Units 11-12, Baldock, England, SG7 6NG
• Notified on: 8 February 2023
• Ceased on: 7 April 2023
• Date of birth: November 1985
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Right to appoint or remove directors

Mr Sergej Jurlov (Ceased)

• Correspondence address: Baldock Industrial Estate, London Road, Office 10, Ajs House, Units 11-12, Baldock, England, SG7 6NG
• Notified on: 6 February 2018
• Ceased on: 8 February 2023
• Date of birth: May 1973
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Chika Thompson Uzor (Ceased)

• Correspondence address: Suite 112, 960, Capability Green, Luton, Bedfordshire, England, LU1 3PE
• Notified on: 1 March 2017
• Ceased on: 6 February 2018
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%