Všechny informace o:

Jméno	John Weygang (Churchdown) LTD
Adresa	Unit 317 India Mills Business Centre Darwen BB3 1AE
VAT ID (DIČ)	no VAT ID available
Company No.	13332497 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47782 Retail sale by opticians
Company Register Status	active
Previous Names	Hakim Group 23 Limited
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 (5)

Source: Companies House

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Significant influence or control

Officers (6)

Source: Companies House

Emm, Emily Darwen, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hakim, Imran Darwen, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 09/1977 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Jinks, Lisa Marese Darwen, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rebello, Felix Diego Gavin Darwen, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zawadzki, Daniel Stanley Darwen, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zawadzki, Rebecca Jane Darwen, United Kingdom Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

John Weygang (Churchdown) LTD

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Persons with Significant Control (5)

Officers (6)