Všechny informace o:

Jméno	Opticon Sussex LTD
Adresa	Bartholomew Square Brighton BN1 1JS
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 2020
Company Register Name	Opticon Sussex Limited
Company Register Address	44 Grand Parade Brighton BN2 9QA
Company No.	07006073 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Opticon Sussex LTD \| Opticon
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jones, Karl Donald Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 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%

Voting rights 25 to 50 percent as firm

Rohl, Nicholas John Von Berg Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 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

Jones, Karl Donald Brighton, England Status: Active Notified: 01/09/2009 Date of Birth: 03/1964 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: English

Jones, Soheila Brighton, East Sussex, England Status: Active Notified: 01/09/2009 Role: Secretary Nationality: British

Rohl, Nicholas John Von Berg Brighton, East Sussex Status: Active Notified: 01/09/2009 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Opticon Sussex LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)