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Nom	Vision Geek Optical Superstores Limited
Adresse	Rosehill Business Centre, Unit 23 Normanton Road Derby DE23 6RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13185875 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	41100 - Promotion immobilière 47782 - Autre commerce de détail de biens neufs en magasin spécialisé 68320 - Administration de biens immobiliers
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Vision Geek Limited Status: Active Notified: 25/04/2023 Nature of Control

Significant influence or control

Anjam, Hajra Status: Ceased Notified: 26/03/2021 Ceased: 07/09/2021 Date of Birth: 07/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tabassum, Adeel Status: Ceased Notified: 03/07/2021 Ceased: 25/04/2023 Date of Birth: 10/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vision Geek Limited Status: Ceased Notified: 08/02/2021 Ceased: 26/03/2021 Companies House Number: 12844547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Waqar, Muhammed Derby, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Tabassum, Adeel Derby, England Status: Ceased Notified: 03/07/2021 Ceased: 15/09/2023 Date of Birth: 10/1996 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Aberdeen Visiongeek Limited Status: Active Notified: 09/02/2021 Companies House Number: 13190480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aston Visiongeek Limited Status: Active Notified: 09/02/2021 Companies House Number: 13190559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bishopsgate Visiongeek Limited Status: Active Notified: 09/02/2021 Companies House Number: 13188842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newton Abbey Visiongeek Limited Status: Active Notified: 09/02/2021 Companies House Number: 13190722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pudsey Visiongeek Limited Status: Active Notified: 09/02/2021 Companies House Number: 13190703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Saddleworth Visiongeek Limited Status: Active Notified: 09/02/2021 Companies House Number: 13190623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Walsall Visiongeek Limited Status: Active Notified: 09/02/2021 Companies House Number: 13190526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NMC Healthcare Limited Status: Ceased Notified: 09/02/2021 Ceased: 01/04/2022 Companies House Number: 13190519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vision Geek Optical Superstores Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (8)