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Name	WE Optimize Limited
Address	Larch House Parklands Business Park Denmead PO7 6XP
VAT ID	no VAT ID available
Company No.	14162466 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	62090 - Other information technology and computer service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Total Security Limited Status: Active Notified: 09/06/2022 Companies House Number: 10161957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Belmonte, Adam College Road, Maidstone, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Feather, Neill College Road, Maidstone, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Hetherington, Thomas College Road, Maidstone, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Company Secretary/director Role: Director Country of Residence: United States Nationality: American

Protected.net Group Limited, Larch House Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP Status: Active Notified: 09/06/2022 Role: Director

Richards, Daniel Peter Segensworth, Fareham, England Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blend, Michael Louis Denmead, United Kingdom Status: Ceased Notified: 09/06/2022 Ceased: 30/11/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kidambi, Tridivesh Dey Denmead, United Kingdom Status: Ceased Notified: 09/06/2022 Ceased: 30/11/2023 Date of Birth: 07/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Phillips, Christopher Stephen Denmead, England Status: Ceased Notified: 30/11/2023 Ceased: 10/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Total Security Limited Parklands Business Park, Denmead, United Kingdom, PO7 6XP Status: Ceased Notified: 09/06/2022 Ceased: 10/12/2024 Role: Corporate-Director Companies House Number: 10161957

All Information about:

WE Optimize Limited

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Persons with Significant Control (1)

Officers (9)