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Nom	Optera LTD
Adresse	The Barn, Oxburgh Fosse Way Stretton On Dunsmore Rugby CV23 9JF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Address	Seven Stars House Coventry CV3 4LB
Société Numéro de Registre	07468088 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	ACS Building & Maintenance (Gloucester) Limited ACS Building & Maintenance (Glocs) LTD
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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Source: 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

GB William Hunt Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06373967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

A'Barrow, James Leamington Spa, Warwickshire, England Status: Active Notified: 04/04/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caizley, Spencer James Coventry, England Status: Active Notified: 05/01/2015 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Gurnham-Hunt, Holly Anna Leamington Spa, Warwickshire, England Status: Active Notified: 04/04/2019 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Harvey William Coventry, England Status: Active Notified: 02/05/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milliam, Paul Anthony Coventry, England Status: Active Notified: 10/07/2020 Date of Birth: 05/1974 Occupation: Directors Role: Director Country of Residence: England Nationality: British

Richardson, Christopher James Coventry, England Status: Active Notified: 01/06/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiseman, Stephen Leamington Spa, Warwickshire, England Status: Active Notified: 04/04/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Optera LTD

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Persons with Significant Control (1)

Officers (7)