OPTIMAL COMPLIANCE SERVICES (LONDON) LLP

Company number OC397739

1 active person with significant control / 0 active statements

Mr Benjamin Crampin (Active)

• Correspondence address: 81 The Cut, London, England, SE1 8LL
• Notified on: 6 April 2016
• 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: 1 June 2018
• Ceased on: 20 March 2023
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Iain Holmes Denison (Ceased)

• Correspondence address: 81 The Cut, London, England, SE1 8LL
• Notified on: 6 June 2017
• Ceased on: 6 June 2017
• Date of birth: January 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Rebecca Alice Blundy (Ceased)

• Correspondence address: 81 The Cut, London, England, SE1 8LL
• Notified on: 5 June 2017
• Ceased on: 1 April 2021
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nathan Owen (Ceased)

• Correspondence address: 81 The Cut, London, England, SE1 8LL
• Notified on: 6 April 2017
• Ceased on: 6 April 2017
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martyn Leslie Dyer (Ceased)

• Correspondence address: 81 The Cut, London, England, SE1 8LL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hugo Charles Saunders (Ceased)

• Correspondence address: 81 The Cut, London, England, SE1 8LL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Edward Taylor (Ceased)

• Correspondence address: 81 The Cut, London, England, SE1 8LL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control