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Nom	Haroons Optical LTD
Adresse	Pilgrim House 10 Bishop Street, Town Hall Square Leicester LE1 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15258385 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 novembre 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Diwan, Haroon Status: Active Notified: 03/11/2023 Date of Birth: 07/1996 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%

Diwan, Maryam Status: Active Notified: 03/11/2023 Date of Birth: 12/1999 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 (2)

Source: Companies House

Diwan, Haroon Leicester, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Diwan, Maryam Leicester, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Haroons Optical LTD

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Persons with Significant Control (2)

Officers (2)