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Jméno	Wakefield Specsavers Hearcare Limited
Adresa	Forum 6 The Forum Parkway Whiteley Fareham PO15 7PA
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.	9. září 2019
Company No.	11952927 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28. únor 2022
Sector (SIC)	47741 Retail sale of hearing aids
Company Register Status	active
Previous Names	Wakefield Specsavers Hearcare Limited \| Specsavers Hearcare
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 (1)

Source: Companies House

GB Specsavers Uk Holdings Limited Status: Active Notified: 18/04/2019 Companies House Number: 10837649 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Moughal, Shahlaa Wakefield, West Yorkshire, England Status: Active Notified: 01/02/2020 Date of Birth: 01/1990 Occupation: Audiologist Role: Director Country of Residence: England Nationality: British

Muckenhuber, Reinhard Wakefield, West Yorkshire, England Status: Active Notified: 01/02/2020 Date of Birth: 12/1972 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: Austrian

Rehal, Mandip Kaur Wakefield, West Yorkshire, England Status: Active Notified: 01/02/2020 Date of Birth: 02/1978 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Specsavers Hearcare Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Active Notified: 18/04/2019 Role: Director

Specsavers Hearcare Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Active Notified: 18/04/2019 Role: Secretary

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Wakefield Specsavers Hearcare Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)