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Jméno	Steve Mayer Optical LTD
Adresa	46A Grosvenor Street Stalybridge SK15 1RR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	24. srpen 2022
Company Register Name	Steve Mayer Optical Limited
Company Register Address	Unit 317 India Mills Business Centre Darwen BB3 1AE
Company No.	13472119 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	47782 Retail sale by opticians
Company Register Status	active
Previous Names	Hakim Group 28 Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ho2 Management Limited Status: Active Notified: 23/06/2021 Companies House Number: 05476134 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%

Mayer, Anna Magdalena Status: Active Notified: 19/05/2022 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Mayer, Stephen Robert Status: Active Notified: 19/05/2022 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hakim, Imran Darwen, United Kingdom Status: Active Notified: 23/06/2021 Date of Birth: 09/1977 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

Mayer, Anna Magdalena Darwen, Lancs, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mayer, Stephen Robert Darwen, Lancs, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Steve Mayer Optical LTD

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Persons with Significant Control (3)

Officers (3)