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Jméno	Halsall Optics Limited
Adresa	51 Beresford Drive Southport PR9 7JY
VAT ID (DIČ)	no VAT ID available
Company No.	11296724 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	47782 Retail sale by opticians
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Halsall, Adrian Mark Status: Active Notified: 06/04/2018 Date of Birth: 10/1962 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%

Halsall, Susan Jane Status: Active Notified: 06/04/2018 Date of Birth: 01/1965 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%

Officers (3)

Source: Companies House

Halsall, Adrian Mark Southport, England Status: Active Notified: 06/04/2018 Date of Birth: 10/1962 Occupation: Optician Role: Director Country of Residence: United Kingdom Nationality: British

Halsall, Adrian Mark Southport, England Status: Active Notified: 06/04/2018 Role: Secretary

Halsall, Susan Jane Southport, England Status: Active Notified: 06/04/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Eyesentials LTD Status: Active Notified: 31/10/2020 Companies House Number: 04379745 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%

GB Leyland Optical Limited Status: Active Notified: 09/09/2019 Companies House Number: 11913261 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%

Všechny informace o:

Halsall Optics Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)