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Nom	Practice Plan FOR Opticians Limited
Adresse	The Old Surgery St Chads Avenue Bath BA3 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06721926 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Mills, Simon Timothy Status: Active Notified: 13/10/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Robertson, Fraser Nicol Status: Active Notified: 13/10/2016 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mills, Simon Timothy Bath, Somerset Status: Active Notified: 13/10/2008 Date of Birth: 12/1957 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Robertson, Fraser Bath, Somerset Status: Active Notified: 13/10/2008 Role: Secretary

Robertson, Fraser Nicol Bath, Somerset Status: Active Notified: 13/10/2008 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Practice Plan FOR Opticians Limited

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Persons with Significant Control (2)

Officers (3)