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Nom	Optoplast Limited
Adresse	83 Sefton Lane, Maghull Liverpool Merseyside L31 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03212364 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2021
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Millmead Optical Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06456147 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carberry, Michael James Liverpool, Merseyside Status: Active Notified: 07/09/2007 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, James Gary Liverpool, Merseyside Status: Active Notified: 07/09/2007 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorn, Daniel Matthew Liverpool, Merseyside Status: Active Notified: 14/06/1996 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Timothy William London Status: Ceased Notified: 25/02/1998 Ceased: 19/12/2000 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

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Optoplast Limited

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Persons with Significant Control (1)

Officers (4)