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Jméno	Optical Supply UK Limited
Adresa	Buckingway Business Park An Swavesey Cambridge Cambridgeshire CB24 4UQ
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.	10. únor 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. květen 2022
Company No.	12314682 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. listopad 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	32500 - Manufacture of medical and dental instruments and supplies
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 Shamir Uk Limited Status: Active Notified: 14/11/2019 Companies House Number: 02317763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Johnston-Roussillon, Catherine Swavesey, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 05/1958 Occupation: Managing Director Europe Role: Director Country of Residence: France Nationality: French

Moshe, Yagen Swavesey, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 07/1969 Occupation: Finance Manager Role: Director Country of Residence: Singapore Nationality: Israeli

Regev, Lior Swavesey, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 12/1977 Occupation: Cfo Role: Director Country of Residence: Israel Nationality: Israeli

Schechter, Efrat Eldan Swavesey, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 14/11/2019 Role: Secretary

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Optical Supply UK Limited

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Persons with Significant Control (1)

Officers (4)