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Jméno	Options Management LTD
Adresa	Maries Way Silverdale Business Park Newcastle Under Lyme ST5 6PA
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.	19. březen 2018
Company Register Name	Options Management Limited
Company No.	02474177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	46390 Non-specialised wholesale of food, beverages and tobacco
Company Register Status	active
Previous Names	Options Management LTD \| Options Options Management LTD Options
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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Andrews, Edward Daoud Alsager, Stoke On Trent, Staffordshire Status: Active Notified: 01/05/1996 Date of Birth: 11/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Scally, Bridget 45 Longton Road, Barlaston, Staffordshire Status: Active Notified: 01/01/1995 Date of Birth: 12/1966 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Stubbs, Anthony Owen Silverdale Business Park, Silverdale, Newcastle, Staffordshire Status: Active Notified: 01/09/2021 Date of Birth: 02/1969 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

Ure, Paul Thomas Madeley, Crewe, Cheshire Status: Active Notified: 26/02/1991 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wainwright, Ann Elizabeth Madeley, Crewe, Cheshire Status: Active Notified: 26/02/1991 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Options Management LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)