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Nom	Optical Mail Order Limited
Adresse	2 Lulworth Close Hayling Island PO11 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04091712 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 2000
Activité (Code NAF)	47910 - Vente à distance
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hutchings, Richard Peter Status: Active Notified: 01/10/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hutchings, Richard Peter Hayling Island, Hampshire, England Status: Active Notified: 17/10/2000 Date of Birth: 04/1955 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Knight, Julie Angela Hayling Island, Hampshire Status: Active Notified: 17/10/2000 Role: Secretary Nationality: British

Knight, Kevin Peter Hayling Island, Hampshire Status: Active Notified: 17/10/2000 Date of Birth: 12/1958 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

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Optical Mail Order Limited

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Persons with Significant Control (1)

Officers (3)