Toutes les informations sur:

Nom	EYE 2 EYE Vision LTD
Adresse	Eye 2 Eye Unit 8 Mid Kent Shopping Centre Castle Road Allington Maidstone ME16 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13307948 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	RQ Builds LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Ho2 Management Limited Status: Active Notified: 30/04/2024 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%

Right to appoint and remove directors

GB Ikshana Limited Status: Ceased Notified: 29/04/2024 Ceased: 30/04/2024 Companies House Number: 15483592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Manish Kumar Status: Ceased Notified: 26/05/2022 Ceased: 29/04/2024 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Anthony Status: Ceased Notified: 09/05/2022 Ceased: 26/05/2022 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2022 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hakim, Imran Darwen, England Status: Active Notified: 30/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Patel, Chirag Vilendra Allington, Darwen, England Status: Active Notified: 26/05/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Manish Kumar Allington, Maidstone, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

EYE 2 EYE Vision LTD

Quick access

Persons with Significant Control (5)

Officers (3)