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Nom

Optimum Credit LTD

Adresse
Haywood House South
Dumfries Place
Cardiff
CF10 3GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
22 octobre 2019
Company Register Name Optimum Credit Limited
Company Register Address 8th Floor 100 Bishopsgate
London
EC2N 4AG
Société Numéro de Registre 12546434 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • UK Mortgage Lending LTD
  • Naga Funding NO.2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Law Debenture Intermediary Corporation Plc Status: Active Notified: 03/04/2020 Companies House Number: 01525148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Filer, Mark Howard London, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    L.d.c. Securitisation Director No.2 Limited, London, United Kingdom Status: Active Notified: 03/04/2020 Role: Director
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 03/04/2020 Role: Secretary Nationality: British