All Information about:

Name	Optima Cars LTD
Address	C/O Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road Southend-On-Sea, Essex SS1 2EG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 May 2017
Company Register Address	1066 London Road Leigh On Sea SS9 3NA
Company No.	05218284 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2020
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles
Company Register Status	liquidation
Previous Names	Optima Cars LTD \| Vehicle Consulting Harmas Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hossain, Urfi Status: Active Notified: 31/12/2019 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aitch Group Limited Status: Ceased Notified: 28/08/2020 Ceased: 28/08/2020 Companies House Number: 07780952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Cefo Group Limited Status: Ceased Notified: 28/08/2020 Ceased: 06/10/2020 Companies House Number: 12405697 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Thomas, Martin Status: Ceased Notified: 07/08/2016 Ceased: 31/12/2019 Date of Birth: 05/1975 Nature of Control

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

All Information about:

Optima Cars LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)