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Nom	Optichrome Limited
Adresse	98 Maybury Road Woking Surrey GU21 5JL
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.	12 mai 2016
Company Register Address	96-103 Maybury Road, Surrey GU21 5HX
Société Numéro de Registre	00748294 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Stephens, Natalie Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 Nature of Control

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Officers (7)

Source: Companies House

Burford, Matthew Robert Woking,, Surrey Status: Active Notified: 01/05/2007 Date of Birth: 09/1971 Occupation: Technical & Quality Assurance Role: Director Country of Residence: United Kingdom Nationality: British

Daly, Ronan Joseph Woking,, Surrey Status: Active Notified: 14/05/2018 Date of Birth: 03/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Heywood, John Charles Woking,, Surrey Status: Active Notified: 01/11/1992 Date of Birth: 09/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Deborah Anne Woking,, Surrey Status: Active Notified: 01/11/2008 Date of Birth: 05/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kerr, Natalie Woking,, Surrey Status: Active Notified: 01/01/2013 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stephens, Natalie Woking,, Surrey Status: Active Notified: 01/01/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Unwin, Robert George Philip Woking,, Surrey Status: Active Notified: 01/05/2007 Date of Birth: 06/1971 Occupation: Commercial & Customer Services Role: Director Country of Residence: United Kingdom Nationality: British

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Optichrome Limited

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Persons with Significant Control (1)

Officers (7)