- Company Overview for OPTIMAL COMPLIANCE CIC (11718280)
- Filing history for OPTIMAL COMPLIANCE CIC (11718280)
- People for OPTIMAL COMPLIANCE CIC (11718280)
- More for OPTIMAL COMPLIANCE CIC (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%