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Nom	RS Optical Limited
Adresse	6th Floor, Amp House Dingwall Road Croydon CR0 2LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05948760 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Sohal, Rakesh Status: Active Notified: 12/07/2016 Date of Birth: 09/1972 Nature of Control

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

Sohal, Ravi Status: Active Notified: 12/07/2016 Date of Birth: 12/1978 Nature of Control

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

Sohal, Veena Status: Active Notified: 12/07/2016 Date of Birth: 03/1974 Nature of Control

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

Officers (2)

Source: Companies House

Sohal, Rakesh Dingwall Road, Croydon, United Kingdom Status: Active Notified: 11/10/2006 Date of Birth: 09/1972 Occupation: It Manager Role: Secretary Country of Residence: England Nationality: British

Sohal, Ravi Dingwall Road, Croydon, United Kingdom Status: Active Notified: 11/10/2006 Date of Birth: 12/1978 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Blackheath Eyecare Limited Status: Active Notified: 01/06/2017 Companies House Number: 08092212 Nature of Control

Ownership of shares - 75% or more

GB Eyediology Limited Status: Active Notified: 01/06/2017 Companies House Number: 08092257 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

RS Optical Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)