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Nom	Shelby Ventures LTD
Adresse	7 High Street Shrewsbury SY1 1SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11376128 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
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 (2)

Source: Companies House

Lewis, Ashley James Status: Active Notified: 22/05/2018 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lewis, Julie Ann Status: Active Notified: 06/04/2019 Date of Birth: 10/1969 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%

Officers (2)

Source: Companies House

Lewis, Ashley James Shrewsbury, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Julie Ann Shrewsbury, United Kingdom Status: Active Notified: 01/10/2019 Role: Secretary

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Alex Hunter Eyecare LTD Status: Active Notified: 29/11/2019 Companies House Number: 12340360 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%

GB Yorkshire Optical LTD Status: Active Notified: 24/05/2018 Companies House Number: 11379969 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%

Brighouse Optical & Hearing LTD Status: Ceased Notified: 21/10/2019 Ceased: 16/01/2020 Companies House Number: 12273459 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%

Pollard Optics LTD Status: Ceased Notified: 24/05/2018 Ceased: 31/10/2021 Companies House Number: 11379943 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%

GB ROW Optical and Hearcare Limited Status: Ceased Notified: 19/11/2019 Ceased: 19/12/2019 Companies House Number: 12009140 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%

Vision Centre Limited Status: Ceased Notified: 02/06/2020 Ceased: 01/01/2022 Companies House Number: 12639571 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%

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Shelby Ventures LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)