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Nom	Fmec Limited
Adresse	18 High Street Hailsham East Sussex BN27 1BJ
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.	11 mai 2016
Company Register Address	Unit 317 India Mill Business Centre Eastbourne BB3 1AE
Société Numéro de Registre	08813851 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Fmec Limited \| Focus Medical EYE Centre
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 (5)

Source: Companies House

Bahadur, Amanda Status: Active Notified: 31/03/2024 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Bahadur, Anthony Status: Active Notified: 31/03/2024 Date of Birth: 09/1977 Nature of Control

Significant influence or control

GB Ho2 Management Limited Status: Active Notified: 31/03/2024 Companies House Number: 05476134 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

Bahadur, Amanda Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2024 Date of Birth: 06/1980 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

Bahadur, Anthony James Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2024 Date of Birth: 09/1977 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 (3)

Source: Companies House

Bahadur, Amanda Louise Eastbourne, East Sussex, England Status: Active Notified: 13/12/2013 Date of Birth: 06/1980 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Bahadur, Anthony James Eastbourne, East Sussex, England Status: Active Notified: 13/12/2013 Date of Birth: 09/1977 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Hakim, Imran Darwen, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pople & Broad LTD Status: Ceased Notified: 01/03/2022 Ceased: 31/03/2024 Companies House Number: 06155629 Nature of Control

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

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Fmec Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)