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Nom	MM Visioncare LTD
Adresse	Highbury Halifax Road Dewsbury WF13 4JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08768154 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mulla, Mohsin Ismail Status: Active Notified: 01/11/2016 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mulla, Mohsin Ismail Dewsbury, England Status: Active Notified: 08/11/2013 Date of Birth: 07/1983 Occupation: Ophthalmic Optician Role: Director Country of Residence: England Nationality: British

Mulla, Sumayya Dewsbury, England Status: Active Notified: 28/12/2013 Role: Secretary

Companies Controlled by This Company (1)

The Optivu Group LTD Status: Active Notified: 02/11/2020 Companies House Number: 12988814 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%

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MM Visioncare LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)