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Nom	Optimum Services4U LTD
Adresse	Sure Store Fishponds Road Mollie Millers Lane Wokingham RG41 2QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13524804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
Statut de Société	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Chigorimbo, Ruth Status: Active Notified: 31/07/2023 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Michael, Cecilia Peter Status: Active Notified: 22/07/2021 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Chigorimbo, Ruth Mollie Millers Lane, Wokingham, Berkshire, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Michael, Cecilia Peter Wokingham, Berkshire, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 04/1969 Occupation: Registered Manager Role: Director Country of Residence: England Nationality: British

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Optimum Services4U LTD

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Persons with Significant Control (2)

Officers (2)