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Nom	K France (Opticians) Limited
Adresse	26 Spencer Street Carlisle Cumbria CA1 1BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	K. France (Opticians) Limited
Company Register Address	India Mill Business Centre Unit 317 Darwen BB3 1AE
Société Numéro de Registre	03881374 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: 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

GB Golden & Harper Limited Status: Active Notified: 03/11/2016 Companies House Number: 05456514 Nature of Control

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Officers (3)

Source: Companies House

Hakim, Imran India Mill Business Centre, Darwen, England Status: Active Notified: 08/06/2021 Date of Birth: 09/1977 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Harper, Timothy Robert Carlisle, England Status: Active Notified: 31/10/2005 Date of Birth: 04/1962 Occupation: Optician Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Timothy Robert Carlisle, England Status: Ceased Notified: 31/10/2005 Ceased: 22/04/2024 Role: Secretary Nationality: British

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K France (Opticians) Limited

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Persons with Significant Control (1)

Officers (3)