OPTIMUM CLAIMS LIMITED
Company number 16204070 · Monitor this company
3 active / 1 ceased · persons with significant control
Hmw Trading Group Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-06-16
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 16204532
- Country registered
- England And Wales
Bad Wolf Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-06-16
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 16205071
- Country registered
- England And Wales
Kdc Trading Group Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-06-16
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 16204453
- Country registered
- England And Wales
Mr Gary James Clark
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-01-23
- Ceased on
- 2025-06-16
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom