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Nom	Holland Opticians LTD
Adresse	16 Graham Rd Malvern Worcs WR14 2HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Holland Opticians Limited
Company Register Address	Unit 317 India Mill Business Centre Darwen BB3 1AE
Société Numéro de Registre	01718548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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

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Litherland, Kirsty Status: Active Notified: 23/05/2023 Date of Birth: 09/1983 Nature of Control

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Officers (4)

Source: Companies House

Hakim, Imran Darwen, England Status: Active Notified: 14/12/2016 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Litherland, Kirsty Darwen, England Status: Active Notified: 09/08/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Majid, Sarfraz Bolton Road, Darwen, Lancashire, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rebello, Felix Diego Gavin Bolton Road, Darwen, Lancashire, England Status: Active Notified: 30/03/2017 Date of Birth: 12/1967 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

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Holland Opticians LTD

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Persons with Significant Control (4)

Officers (4)