OPTIM CONSULT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optim Consult Limited. The company was founded 23 years ago and was given the registration number 04108618. The firm's registered office is in LONDON. You can find them at 4th Floor 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OPTIM CONSULT LIMITED
Company Number	:	04108618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2000
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
108, Che Jacques Belay, Grilly, France, 01220	Director	31 August 2020	Active
Via Espana & Elvira Mendez Street, Delta Tower, 14th Floor, Panama City, Panama,	Corporate Director	31 August 2020	Active
P/A Paola Luongo, 14 Quai Gustave-Ador, Geneva, Switzerland, 1207	Secretary	14 March 2019	Active
80 Broad Street, Monrovia, Liberia, FOREIGN	Corporate Secretary	27 March 2001	Active
80 Broad Street, Monrovia, Liberia,	Corporate Secretary	15 November 2000	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	15 November 2000	Active
Mf Legal Services, Mossfon Building, 2nd Floor, East 54th Street, PO BOX 0832-0886 W.T.C, Panama,	Corporate Secretary	27 October 2015	Active
Lungolago Giuseppe Motta 104, Melide, Switzerland, 6815	Director	14 March 2019	Active
45, Boulevard De La Petrusse, Luxembourg, Luxembourg, L-2320	Director	24 October 2019	Active
Grand-Rue, 25, 1204, Geneva, Switzerland, CASE POSTALE 36	Director	25 March 2015	Active
4 Boulevard James - Fazy 4,, Ch-1201, Switzerland,	Director	01 October 2008	Active
108, Che Jacques Belay, Grilly, France, 01220	Director	21 February 2019	Active
Vanterpool Plaza, Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British,	Corporate Director	21 February 2019	Active
Calle 53 Urbanizacion Obarrio,, Swiss Tower, Piso 16, Panama,	Corporate Director	25 April 2003	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	15 November 2000	Active
80 Broad Street, Monrovia, Liberia, FOREIGN	Corporate Director	15 November 2000	Active

People with Significant Control

Miss Chiara Rebecca Eden Amalia Garcia Jolles
Notified on	:	21 December 2021
Status	:	Active
Date of birth	:	July 2002
Nationality	:	French
Country of residence	:	France
Address	:	70, Boulevard Flandrin, Paris, France, 75016
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Garcia Paesa Alfonso
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	Spanish
Country of residence	:	Luxembourg
Address	:	45, Boulevard De La Petrusse, Luxembourg, Luxembourg, L-2320
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Maria Paesa Alfonso
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	Spanish
Country of residence	:	Luxembourg
Address	:	45, Boulevard De La Petrusse, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTIM CONSULT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement