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Nom	The Optoelectronic Manufacturing Corporation (UK) Limited
Adresse	3 Chapel Street Redruth Cornwall TR15 2BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02577713 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	26110 - Fabrication de composants électroniques 27400 - Fabrication d'appareils d'éclairage électrique
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Omc (Uk) Holdings Limited Status: Active Notified: 19/12/2022 Nature of Control

Ownership of shares - 75% or more

Heath, Monique Marie Bernadette Status: Ceased Notified: 29/01/2017 Ceased: 19/12/2022 Date of Birth: 08/1958 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%

Heath, Stuart Status: Ceased Notified: 29/01/2017 Ceased: 19/12/2022 Date of Birth: 12/1953 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 (3)

Source: Companies House

Heath, Monique Marie Bernadette Back Lane, Tregony, Cornwall Status: Active Notified: 28/01/1992 Date of Birth: 08/1958 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Stuart Back Lane, Tregony, Cornwall Status: Active Notified: 28/01/1992 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, William Gerald Charles Redruth, Cornwall Status: Active Notified: 16/04/2009 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)