All Information about:

Name	Optimus Automations LTD
Address	5 Limes Avenue Waltham Cross Hertfordshire EN8 7FR
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 VAT-Checker 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.	1 April 2018
Company No.	11184708 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	33130 - Repair of electronic and optical equipment 62012 - Computer programming activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Yerawar, Amit Dilip Status: Active Notified: 02/02/2018 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Madrewar, Ravina Rajendrakumar Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 02/1994 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Indian

Yerawar, Amit Dilip Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 03/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Yerawar, Anup Dilip Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 01/1989 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Indian

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Optimus Automations LTD

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Persons with Significant Control (1)

Officers (3)