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Nom	Louise Sloan Opticians Limited
Adresse	1 Piries Place Horsham West Sussex RH12 1EH
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 mai 2016
Company Register Address	Unit 317 India Mill Business Centre Darwen BB3 1AE
Société Numéro de Registre	09505169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Louise Hunt 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Samantha Nicole Optical Limited Status: Active Notified: 03/08/2023 Companies House Number: 14927028 Nature of Control

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Sloan, Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 06/1973 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Bonnie, Fay Darwen, Lancashire, England Status: Active Notified: 03/08/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffiths, Samantha Darwen, Lancashire, England Status: Active Notified: 03/08/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hakim, Imran Darwen, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sloan, Louise Cheshire Oak Business Park, Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 06/1973 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

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Louise Sloan Opticians Limited

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Persons with Significant Control (4)

Officers (4)