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Nom	Optivi Leasing Limited
Adresse	93 Water Lane Leeds West Yorkshire LS11 5QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 août 2022
Company Register Address	17 North Drive Winchester SO22 6QA
Société Numéro de Registre	10578036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	dissolved
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 (2)

Source: Companies House

GB This Is My: Healthcare Holdings Limited Status: Active Notified: 13/04/2018 Nature of Control

Ownership of shares - 75% or more

GB Optivi Limited Status: Ceased Notified: 23/01/2017 Ceased: 13/04/2018 Companies House Number: 07038269 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Day, Jonathan Paul Littleton, Winchester, England Status: Active Notified: 23/01/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English

Pilling, Judith Alexandra Clark Littleton, Winchester, England Status: Active Notified: 13/04/2018 Date of Birth: 09/1966 Occupation: Sonographer Role: Director Country of Residence: England Nationality: British

Richardson, Ian Ashley Littleton, Winchester, England Status: Active Notified: 23/01/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Optivi Leasing Limited

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Persons with Significant Control (2)

Officers (3)