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Nom	Trotman Opticians LTD
Adresse	16 King Street Wigton Cumbria CA7 9DT
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.	9 mars 2019
Company Register Name	Trotman Opticians Limited
Company Register Address	Unit 317 India Mill Business Centre Darwen BB3 1AE
Société Numéro de Registre	05117659 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Hollinshead and King Opticians Limited Janet King Optician Limited
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 (4)

Source: Companies House

GB Ho2 Management Limited Status: Active Notified: 31/10/2022 Companies House Number: 05476134 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Trotman, Fiona Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Significant influence or control

King, Martin James Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 11/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Trotman, Fiona Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2023 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hakim, Imran Darwen, England Status: Active Notified: 31/10/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trotman, Fiona Keswick, Cumbria, England Status: Active Notified: 07/07/2011 Date of Birth: 02/1964 Occupation: Optician Role: Director Country of Residence: United Kingdom Nationality: British

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Trotman Opticians LTD

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Persons with Significant Control (4)

Officers (2)