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Jméno	Optilan (UK) LTD
Adresa	Kantar Building Olympus Way Tachbrook Park Warwick CV34 6RJ
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.	3. duben 2024
Company Register Name	Optilan (UK) Limited
Company Register Address	C/O Aztec Financial Services (Uk) Limited Forum 4 Whiteley, Fareham PO15 7AD
Company No.	02715788 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	19. květen 1992
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	61900 - Other telecommunications activities
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
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Persons with Significant Control (2)

Source: Companies House

GB Optilan Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 06509171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Buckland, Richard Status: Ceased Notified: 30/06/2016 Ceased: 31/03/2020 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Aztec Financial Services (uk) Limited, Whiteley, Fareham, Hampshire, England Status: Active Notified: 15/03/2021 Role: Secretary

Catalino, Jr., Joseph 2nd Floor, New York, United States Status: Active Notified: 02/09/2021 Date of Birth: 08/1971 Occupation: Management Role: Director Country of Residence: United States Nationality: American

Keith, Jason Tachbrook Park, Warwick, England Status: Active Notified: 19/01/2023 Date of Birth: 02/1974 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

O'Leary, Dennis Michael New York, United States Status: Active Notified: 02/09/2021 Date of Birth: 08/1962 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American

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Optilan (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)