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Nom	Leicester Optical Limited
Adresse	1 Colmore Square Birmingham B4 6HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03743506 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mars 1999
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 86900 - Autres activités pour la santé humaine
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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Officers (4)

Source: Companies House

Chupin, Olivier Marie Alain Birmingham Status: Active Notified: 01/03/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

Deegan, Brian Francis Thornbury, Bristol, England Status: Active Notified: 01/01/2016 Date of Birth: 09/1958 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Smith, James Kinlet, Bewdley, Worcestershire, United Kingdom Status: Active Notified: 15/10/2010 Role: Secretary Nationality: British

Smith, James Michael Bristol, United Kingdom Status: Active Notified: 05/03/2012 Date of Birth: 04/1969 Occupation: Finance Director Essilor Uk And Ireland Role: Director Country of Residence: England Nationality: British

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Leicester Optical Limited

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Persons with Significant Control (2)

Officers (4)