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Jméno	Occlutech (UK) Limited
Adresa	The Mille 2nd Floor 1000 Great West Road Brentford Middlesex TW8 9HH
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.	5. říjen 2021
Company Register Address	R+ Reading RG1 1AZ
Company No.	07278351 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46900 Non-specialised wholesale trade 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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 (1)

Source: Companies House

Peters, Tor Leif Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

De La Cortina Castaneda, Jose Patricio Reading, Berkshire, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 09/1973 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Canadian

Galloway, Michael Jan Reading, Berkshire, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 10/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Occlutech (UK) Limited

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Persons with Significant Control (1)

Officers (2)