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Nom	Millmead Optical Group LTD
Adresse	83 Sefton Lane Maghull Liverpool L31 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06456147 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Yakira Group 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Conway, James Gary Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 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%

Thorn, Daniel Matthew Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 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%

Officers (5)

Source: Companies House

Carberry, Michael James Maghull, Liverpool, Merseyside, United Kingdom Status: Active Notified: 02/04/2008 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, James Gary Maghull, Liverpool, Merseyside, United Kingdom Status: Active Notified: 18/12/2007 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcguirk, Colin Liverpool, England Status: Active Notified: 11/06/2021 Date of Birth: 09/1985 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcguirk, Colin Liverpool, England Status: Active Notified: 11/06/2021 Role: Secretary

Thorn, Daniel Matthew Maghull, Liverpool, Merseyside, United Kingdom Status: Active Notified: 18/12/2007 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Actman and Mico Limited Status: Active Notified: 06/04/2016 Companies House Number: 02720740 Nature of Control

Significant influence or control

GB Custom Fabrikations (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02953044 Nature of Control