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Nom	Newbury Optical Limited
Adresse	98 Northbrook Street Newbury RG14 1AA
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.	13 juin 2019
Société Numéro de Registre	05516182 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	David Clulow Newbury LTD \| David Clulow Newbury Optical Limited \| David Clulow Newbury Opitical Limited David Clulow Newbury Limited
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 (4)

Source: Companies House

GB Newbury Optical Holdings Limited Status: Active Notified: 11/10/2022 Companies House Number: 14411657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Luxottica Retail Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2019 Companies House Number: 02767938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sharma, Sacchin Kumar Status: Ceased Notified: 29/01/2019 Ceased: 11/10/2022 Date of Birth: 08/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Waters, Scott Status: Ceased Notified: 21/08/2017 Ceased: 11/10/2022 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Sharma, Sacchin Kumar Newbury, England Status: Active Notified: 29/01/2019 Date of Birth: 08/1986 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Sharma, Shalini Newbury, England Status: Active Notified: 04/02/2019 Date of Birth: 01/1993 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Waters, Scott Amesbury, Wiltshire, United Kingdom Status: Active Notified: 22/07/2005 Date of Birth: 08/1975 Occupation: Practice Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Newbury Optical Limited

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Persons with Significant Control (4)

Officers (3)