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Nom	Zawadzki Optics LTD
Adresse	32 Hillcot Close Quedgeley Gloucester GL2 4FU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13557687 Show on Companies House
Accounts	micro-entity 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
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
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Persons with Significant Control (2)

Source: Companies House

Zawadzki, Daniel Stanley Status: Active Notified: 10/08/2021 Date of Birth: 05/1982 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%

Right to appoint and remove directors

Zawadzki, Rebecca Jane Status: Active Notified: 10/08/2021 Date of Birth: 01/1987 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Zawadzki, Daniel Stanley Quedgeley, Gloucester, England Status: Active Notified: 10/08/2021 Date of Birth: 05/1982 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Zawadzki, Rebecca Jane Quedgeley, Gloucester, England Status: Active Notified: 10/08/2021 Date of Birth: 01/1987 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Glos MEC Limited Status: Active Notified: 23/05/2023 Companies House Number: 06533255 Nature of Control

Significant influence or control

GB John Weygang (Churchdown) LTD Status: Active Notified: 08/09/2023 Companies House Number: 13332497 Nature of Control

Significant influence or control

GB John Weygang (Hucclecote) LTD Status: Active Notified: 08/09/2023 Companies House Number: 13328577 Nature of Control

Significant influence or control

GB John Weygang (Quedgeley) LTD Status: Active Notified: 08/09/2023 Companies House Number: 13471748 Nature of Control

Significant influence or control

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Zawadzki Optics LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)