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Jméno	J Oliver Radley Opticians LTD
Adresa	36 High Street Buntingford Hertfordshire SG9 9AQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	J Oliver Radley Opticians Limited
Company Register Address	Unit 317 India Mill Business Centre Darwen BB3 1AE
Company No.	05000696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	86900 Other human health activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ho2 Management Limited Status: Active Notified: 01/07/2021 Companies House Number: 05476134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Radley, James Oliver Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 12/1976 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

Doherty, Michelle Darwen, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hakim, Imran Darwen, England Status: Active Notified: 01/07/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Udobang, Mark Darwen, England Status: Active Notified: 01/09/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Nichola Darwen, England Status: Ceased Notified: 01/09/2021 Ceased: 31/07/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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J Oliver Radley Opticians LTD

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Persons with Significant Control (2)

Officers (4)