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Nom	MJO Holdings Limited
Adresse	13 Middlewood Road Sheffield S6 4GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11866245 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gordon, Louise Nichola Status: Active Notified: 07/03/2019 Date of Birth: 11/1969 Nature of Control

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

Hobson, Paula Suzanne Status: Active Notified: 07/03/2019 Date of Birth: 11/1974 Nature of Control

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

Officers (4)

Source: Companies House

Gordon, Louise Nichola Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 11/1969 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Hobson, Paula Suzanne Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 11/1974 Occupation: Qualified Dispensing Optician Role: Director Country of Residence: England Nationality: British

Johnson, Kay Alison Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 03/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Johnson, Martin Lockwood Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 10/1961 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Martin Johnson Opticians Limited Status: Active Notified: 23/12/2019 Companies House Number: 05252733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MJO Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)