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OPTIMUM AGENCY LTD

suspended Private Limited Company
🇬🇧 GB | Incorporated 2010-09-06 | Reg. 07366864 | Data as of 2026-06-01
49410 - Freight transport by road

OPTIMUM AGENCY LTD is a private limited company registered in the United Kingdom, under 07366864, incorporated on 6 September 2010. The company is currently suspended. Operates in the freight transport by road sector (SIC 49410). Registered office address: NR2 1AD Norwich, the United Kingdom. Directors include MR CONSTANTIN RADU NICOLAU. Shareholders include MR CONSTANTIN RADU NICOLAU and Mrs Claudia Petronela Nicolau. Associated with 12 related entities, including 13408134, 09863684, and 08769354. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07366864

Registered Address

LAWRENCE HOUSE 5
ST ANDREWS HILL
NORFOLK
NR2 1AD NORWICH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR CONSTANTIN RADU NICOLAU
DIRECTOR
person MR CONSTANTIN RADU NICOLAU
25-50% SHAREHOLDER
person Mrs Claudia Petronela Nicolau
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13408134
🇬🇧 09863684
🇬🇧 08769354
🇬🇧 07968789
🇬🇧 13976638
🇬🇧 BLUE HIRE LTD
🇬🇧 NI684964
🇬🇧 09863557
🇬🇧 13772433
🇬🇧 12841926
🇬🇧 CLOUD9 FULFILMENT LIMITED
🇬🇧 SILVER BOOTH LTD

Source Records (1)

companieshouse 07366864 2026-06-01 open_in_new
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