All Information about:

Name	Optimisation Investments Limited
Address	Hilmore House Gain Lane Bradford BD3 7DL
VAT ID	no VAT ID available
Company No.	06653416 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Gweco 404 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Significant influence or control

Officers (5)

Source: Companies House

Burke, Jonathan James Bradford, West Yorkshire, England And Wales, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Burke, Jonathan James Bradford, West Yorkshire, England And Wales, United Kingdom Status: Active Notified: 22/02/2017 Role: Secretary

Goff, Joanna Louise Bradford, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gleeson, Michael Gerard Bradford, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 22/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Pennycook, Richard John Bradford Status: Ceased Notified: 29/08/2008 Ceased: 10/04/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cancede Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075663 Nature of Control