Toutes les informations sur:

Nom	Eyesite Weybridge Limited
Adresse	60A Church Street Weybridge Surrey KT13 8DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 317 India Mill Business Centre Darwen BB3 1AE
Société Numéro de Registre	03046420 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
Noms Précédents	Lloyd Roberts (Opticians) 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ho2 Management Limited Status: Active Notified: 16/02/2018 Companies House Number: 05476134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ddjr Optical Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Companies House Number: 08473852 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%

GB Ho2 Management Ltd Status: Ceased Notified: 01/03/2020 Ceased: 05/06/2021 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Green, James Martin Reading, England Status: Active Notified: 07/08/2014 Date of Birth: 02/1982 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British

Hakim, Imran Darwen, England Status: Active Notified: 16/02/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pederson, Daniel Craig Reading, England Status: Active Notified: 07/08/2014 Date of Birth: 01/1974 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Eyesite Weybridge Limited

Quick access

Persons with Significant Control (3)

Officers (3)