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OPTIMAL COMPLIANCE CIC

Company number 11718280

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Thomas James Elsbury Active

Correspondence address
81 The Cut, London, England, SE1 8LL
Notified on
15 November 2023
Date of birth
November 1993
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Edward Thomas Taylor Active

Correspondence address
81 The Cut, London, England, SE1 8LL
Notified on
15 November 2023
Date of birth
July 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Benjamin Crampin Active

Correspondence address
81 The Cut, London, England, SE1 8LL
Notified on
7 December 2018
Date of birth
May 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Glencairn Wilson Hart Ceased

Correspondence address
81 The Cut, London, England, SE1 8LL
Notified on
7 December 2018
Ceased on
20 March 2023
Date of birth
August 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%