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Jméno	Independent Visioncare Limited
Adresa	The Norville Group Ltd Service House Gloucester GL1 4DG
VAT ID (DIČ)	no VAT ID available
Company No.	09070009 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. červen 2014
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	99999 - Dormant Company
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 (3)

Source: Companies House

Mitchell, Ian Christopher Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

Significant influence or control

Norville, Frank Goodwin Status: Active Notified: 06/04/2016 Date of Birth: 04/1942 Nature of Control

Significant influence or control

GB The Norville Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01420296 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mitchell, Ian Christopher Bristol, United Kingdom Status: Active Notified: 04/06/2014 Role: Secretary

Norville, Frank Goodwin Hempsted, Gloucester, United Kingdom Status: Active Notified: 04/06/2014 Date of Birth: 04/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Independent Visioncare Limited

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Persons with Significant Control (3)

Officers (2)