OPTIMAL COMPLIANCE CIC
Company number 11718280 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Thomas James Elsbury
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-15
- Date of birth
- November 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 81, The Cut, London, SE1 8LL, England
Mr Benjamin Crampin
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-07
- Date of birth
- May 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 81, The Cut, London, SE1 8LL, England
Mr Edward Thomas Taylor
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-15
- Ceased on
- 2026-08-28
- Date of birth
- July 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 81, The Cut, London, SE1 8LL, England
Mr David Glencairn Wilson Hart
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-12-07
- Ceased on
- 2023-03-20
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 81, The Cut, London, SE1 8LL, England