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Jméno	Frederick Howard Opticians (Wallasey) LTD
Adresa	40 Wallasey Road Wallasey Merseyside CH45 4NW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Chester House Lloyd Drive Ellesmere Port CH65 9HQ
Company No.	04715884 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47782 Retail sale by opticians
Company Register Status	active
Previous Names	Frederick Howard Opticians 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Howard, Doreen Anne Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 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%

Howard, Kevin Frederick Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 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 (2)

Source: Companies House

Howard, Doreen Anne Liscard, Wallasey, United Kingdom Status: Active Notified: 28/03/2003 Date of Birth: 09/1953 Role: Secretary Nationality: British

Howard, Kevin Frederick Liscard, Wallasey, United Kingdom Status: Active Notified: 28/03/2003 Date of Birth: 01/1954 Occupation: Optician Role: Director Country of Residence: United Kingdom Nationality: British

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Frederick Howard Opticians (Wallasey) LTD

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Persons with Significant Control (2)

Officers (2)