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Nom	Vision Technologies Europe Limited
Adresse	Unit 2 Limegrove Estate Falconer Road Haverhill Suffolk CB9 7XU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	7 mai 2022
Company Register Address	Unit 39 South Hampshire Industrial Park Haverhill SO40 3SA
Société Numéro de Registre	05097908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Vision Technologies INC. 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 (2)

Source: Companies House

Smith, Christopher Paul Status: Active Notified: 28/05/2021 Date of Birth: 02/1976 Nature of Control

Ownership of shares - 75% or more

Forgan, Robert John Status: Ceased Notified: 07/04/2017 Ceased: 03/07/2021 Date of Birth: 01/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Salmon, Paul Anthony Wickhambrook, Newmarket, Suffolk, England Status: Active Notified: 23/04/2004 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Christopher Paul Totton, Southampton, England Status: Active Notified: 10/12/2014 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Anglo Italian Optical Limited Status: Active Notified: 06/04/2016 Companies House Number: 02095870 Nature of Control

Ownership of shares - 75% or more

Waterside Laboratories Limited Status: Active Notified: 01/03/2017 Companies House Number: 01792032 Nature of Control

Ownership of shares - 75% or more

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Vision Technologies Europe Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)