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Nom	Optasense Holdings Limited
Adresse	Building 3 Second Floor, Suite 1 Meadow Business Park Camberley GU17 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07450122 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Luna Innovations Incorporated Status: Active Notified: 03/12/2020 Companies House Number: 00000036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qinetiq Holdings Limited Status: Ceased Notified: 22/11/2018 Ceased: 03/12/2020 Companies House Number: 04154556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Qinetiq Overseas Holdings (2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Companies House Number: 07194054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Graeff, Scott Allen Roanoke, Virginia, United States Status: Active Notified: 03/12/2020 Date of Birth: 07/1966 Occupation: President And Ceo, Luna Innovations Role: Director Country of Residence: United States Nationality: American

Oldemeyer, Thomas Kurt Meadow Business Park, Camberley, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Managing Director Emea Role: Director Country of Residence: Germany Nationality: German

Robinson, Christian John Farnborough, Hampshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 09/1976 Occupation: Head Of Bidding & Commercial Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Kathryn Margaret Farnborough, Hampshire, England Status: Active Notified: 30/03/2012 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nestro, Eugene Joseph Roanoke, United States Status: Ceased Notified: 03/12/2020 Ceased: 16/10/2023 Date of Birth: 06/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Taylor, Neil Farnborough, United Kingdom Status: Ceased Notified: 11/08/2023 Ceased: 20/09/2023 Occupation: Senior Director Of Global Services Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Optasense Limited Status: Active Companies House Number: 06508676

GB Sensoptics Limited Status: Active Companies House Number: 05325204

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Optasense Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)