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Nom	Wild Optics LTD
Adresse	4 Grantley Crescent Chesterton Lane Cirencester GL7 1XL
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.	25 juillet 2018
Company Register Name	Wild Optics Limited
Company Register Address	Watchfield Opticians 2 Majors Road Swindon SN6 8TQ
Société Numéro de Registre	07194825 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé 86900 - Autres activités pour la santé humaine
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 (4)

Source: Companies House

GB Rj Optical Services Limited Status: Active Notified: 31/03/2022 Companies House Number: 10873883 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%

Wright, Ian Watson Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

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

Canton, David Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 05/1971 Nature of Control

Right to appoint and remove directors

Westwood, Lydia Eve Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 03/1983 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aggarwal, Raman Kumar Watchfield, Swindon Status: Active Notified: 31/03/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Ian Watson Watchfield, Swindon Status: Active Notified: 18/03/2010 Date of Birth: 05/1958 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Wendy Watchfield, Swindon Status: Active Notified: 31/03/2016 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wild Optics LTD

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Persons with Significant Control (4)

Officers (3)