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Nom	Edmund Optics LTD
Adresse	1 Opus Avenue Nether Poppleton York YO26 6BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 décembre 2020
Company Register Name	Edmund Optics LTD.
Société Numéro de Registre	03666365 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Edmund, Marisa Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Edmund, Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 04/1948 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Edmund, Marisa Barrington, New Jersey, United States Status: Active Notified: 09/03/2010 Date of Birth: 03/1976 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: American

Fonner, Linda M Nether Poppleton, York Status: Active Notified: 08/03/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Cleather, Hazel Sheriff Hutton, York Status: Ceased Notified: 06/11/1998 Ceased: 27/07/2009 Occupation: Operations Technical Director Role: Director Country of Residence: England Nationality: British

Rowlinson, Mark Nether Poppleton, York, England Status: Ceased Notified: 15/12/2016 Ceased: 08/03/2024 Date of Birth: 07/1971 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Rowlinson, Mark Stamford Bridge, York Status: Ceased Notified: 16/08/2006 Ceased: 08/03/2024 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Edmund Scientific Limited Status: Active Companies House Number: 04109282

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Edmund Optics LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)