OPTIMAL COMPLIANCE CIC
OPTIMAL COMPLIANCE CIC is a community interest company registered in the United Kingdom, under 11718280, incorporated on 7 December 2018. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 7 years. Registered office address: SE1 8LL London, the United Kingdom. Formerly known as OPTIMAL COMPLIANCE LIMITED. Directors include LUCIEN OSBORNE BARTRAM, MR BENJAMIN CRAMPIN, and MR THOMAS JAMES ELSBURY, and 2 others. Shareholders include MR THOMAS JAMES ELSBURY and MR EDWARD THOMAS TAYLOR, and 1 other. Associated with 20 related entities, including THE WELL MIND CLINIC LIMITED, OCS NOMINEE 1 LIMITED, and 14586657. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
OPTIMAL COMPLIANCE LIMITED
Registered Address
81 THE CUT
SE1 8LL LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11718280 | 2026-06-01 | open_in_new |