Optima Partners Limited
Optima Partners is a leading regulatory compliance firm that provides comprehensive support to financial services businesses navigating complex global regulations. With a team of former regulators and industry experts, they ensure clients meet compliance standards while enhancing their market presence.
Founded: 28 Feb 2013
Industries:
62012 - Business and domestic software development63110 - Data processing, hosting and related activities70229 - Management consultancy activities other than financial management
Website: optima-partners.com
Phone: +16462056380
Email: careers@optima-partners.com
Location: 139 Fountainbridge
Products & Services
• anti-money laundering services
• business management consultant
• e-comms surveillance
• fca
• financial services
• global regulations
• marketing reviews
• nfa
• regulatory change implementation
• regulatory compliance
• regulatory compliance support
• regulatory exams & investigations
Financial Snapshot
Cash in Bank
Turnover
EBITDA
Gross Profit
Total Liabilities
Employees
Unlock financial data with Pro Start Free Trial →
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Justine Muir
Director • British • Lives in Scotland • Born in Mar 1975
Michael Angelo Berger
Director • British • Lives in England • Born in Feb 1990
Karen Ann Thomas-bland
Director • British • Lives in England • Born in Jun 1976
Christopher Neal Foley
Director • British • Lives in United Kingdom • Born in Apr 1983
Alan Fraser Crawley
Director • British • Lives in Scotland • Born in Aug 1962
Registered Office Address
Optima Partners Limited C/O Azets
Quay 2
139 Fountainbridge
EH3 9QG
United Kingdom
Basic Information
LTD
28 Feb 2013
SCOTLAND
Yes
Industry Classification
62012, 63110, 70229
Company Attributes
N/A
N/A
N/A
N/A
Summary
8
Officers
3
PSCs
0
Filings