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Nom	Optical Vision Limited
Adresse	Unit 3 Woolpit Business Parks Woolpit Bury St Edmunds Suffolk IP30 9UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03323205 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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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Officers (4)

Source: Companies House

Crawford, Robert Ellis Woolpit, Bury St Edmunds, Suffolk Status: Active Notified: 24/02/1997 Date of Birth: 03/1967 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Frasi, Sonam Tsering Enfield, Middlesex Status: Active Notified: 20/01/1999 Date of Birth: 12/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Penn, Eileen Woolpit, Bury St Edmunds, Suffolk Status: Active Notified: 04/01/2022 Role: Secretary

Rodoschegg, Andreas Richard 87437 Kempten, Germany Status: Active Notified: 18/02/2021 Date of Birth: 01/1972 Occupation: Business Person Role: Director Country of Residence: Germany Nationality: German

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Optical Vision Limited

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Persons with Significant Control (1)

Officers (4)