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Nom	Shepshed Optics LTD
Adresse	Unit 2 Kenway Brook Street Shepshed Leicestershire LE12 9RG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Atkinson Evans Limited The Old Drill Hall Nottingham NG5 6LJ
Société Numéro de Registre	05715312 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Isight Direct LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Holt, Helen Status: Active Notified: 15/01/2024 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Holt, Nathan Matthew Status: Active Notified: 31/03/2021 Date of Birth: 05/1977 Nature of Control

Significant influence or control

GB Shepshed Optics Holdings Limited Status: Active Notified: 31/03/2021 Companies House Number: 13218681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Austin, Clifford Peter Status: Ceased Notified: 06/12/2016 Ceased: 31/03/2021 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Giles, Tracy Ann Arnold, Nottingham, Nottinghamshire, England Status: Active Notified: 20/02/2006 Occupation: Accounts Manager Role: Secretary Nationality: British

Holt, Helen Davina 10 Arnot Hill Road, Arnold, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holt, Nathan Matthew Arnold, Nottingham, Nottinghamshire, England Status: Active Notified: 31/03/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Shepshed Optics LTD

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Persons with Significant Control (4)

Officers (3)