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Nom	Optivu Eyecare (Bradford) LTD
Adresse	469 Great Horton Road Bradford BD7 3DL
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.	20 septembre 2021
Société Numéro de Registre	13573562 Show on Companies House
Statut de Société	actif
Fondé	18 août 2021
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
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

GB The Optivu Group Ltd Status: Active Notified: 18/08/2021 Companies House Number: 12988814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mulla, Mohsin Ismail Status: Ceased Notified: 18/08/2021 Ceased: 18/08/2021 Date of Birth: 07/1983 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%

Patel, Abubakr Ayub Status: Ceased Notified: 18/08/2021 Ceased: 18/08/2021 Date of Birth: 03/1986 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%

Patel, Abubakr Ayub Status: Ceased Notified: 18/08/2021 Ceased: 18/08/2021 Date of Birth: 03/1983 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 (2)

Source: Companies House

Mulla, Mohsin Ismail Bradford, England Status: Active Notified: 18/08/2021 Date of Birth: 07/1983 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Patel, Abubakr Ayub Bradford, England Status: Active Notified: 18/08/2021 Date of Birth: 03/1986 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

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Optivu Eyecare (Bradford) LTD

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Persons with Significant Control (4)

Officers (2)