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Nom	Dibble Optical Supplies LTD
Adresse	Unit3 Park House 92-94 Hopewell Drive Chatham Kent ME5 7PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06979129 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dibble, Barry Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Dibble, Barry Cliffe Woods, Rochester, Kent Status: Active Notified: 04/08/2009 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dibble, Meryl Denise 92-94 Hopewell Drive, Chatham, Kent Status: Active Notified: 30/07/2021 Date of Birth: 12/1963 Occupation: Carer Role: Director Country of Residence: England Nationality: English

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Dibble Optical Supplies LTD

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Persons with Significant Control (1)

Officers (2)