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Nom	Optimas Wealth Planners Limited
Adresse	St Georges Court Winnington Avenue Northwich CW8 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03131478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
Noms Précédents	Bennett Brooks Financial Planning Limited
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 (1)

Source: Companies House

GB Optimas Wp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07359748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Cathryn Diane Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 01/02/2010 Date of Birth: 11/1976 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Mclaughlin, Alan David Wrexham Status: Active Notified: 05/12/1995 Date of Birth: 12/1953 Occupation: Independant Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Optimas Wealth Planners Limited

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Persons with Significant Control (1)

Officers (2)