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Nom	Qioptiq Europe Limited
Adresse	Glascoed Road St Asaph Denbighshire LL17 0LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02696054 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 1992
Accounts	FULL last accounts made up to 30 décembre 2018
Activité (Code NAF)	26701 - Fabrication de matériels optique et photographique 32990 - Autres activités manufacturières n.c.a.
Noms Précédents	Avimo Europe 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Qioptiq Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05612156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chapman, Alison Mary St Asaph, Denbighshire Status: Active Notified: 24/01/2017 Role: Secretary

Nislick, David Adam St Asaph, Denbighshire Status: Active Notified: 20/10/2014 Date of Birth: 09/1965 Occupation: Ceo Excelitas Technologies Corp Role: Director Country of Residence: United States Nationality: American

Rao, James Vincent St Asaph, Denbighshire Status: Active Notified: 20/10/2014 Date of Birth: 05/1967 Occupation: Fco Excelitas Technologies Corp Role: Director Country of Residence: United States Nationality: American

White, Peter Adam St Asaph, Denbighshire Status: Active Notified: 13/01/2017 Date of Birth: 11/1961 Occupation: Md & Vp Land Business Role: Director Country of Residence: Wales Nationality: British

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Qioptiq Europe Limited

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Persons with Significant Control (1)

Officers (4)