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Nom	Optivi Limited
Adresse	Cordayles 17 North Drive Littleton Winchester SO22 6QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07038269 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2009
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Skincity Limited TNP NO17 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Optivi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08062930 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bahia, Sat Singh Littleton, Winchester, England Status: Active Notified: 01/05/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Day, Jonathan Paul Littleton, Winchester, England Status: Active Notified: 03/06/2014 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Ishak-Hanna, Magdy Adib Littleton, Winchester, England Status: Active Notified: 18/11/2009 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ramsay, James Littleton, Winchester, England Status: Active Notified: 05/07/2010 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Ian Ashley Littleton, Winchester, England Status: Active Notified: 18/11/2009 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB This IS MY: Ultrasound Services Limited Status: Active Notified: 26/05/2016 Companies House Number: 10201068 Nature of Control

Ownership of shares - 75% or more

Imaging First Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2017 Companies House Number: 07896665 Nature of Control

Ownership of shares - 75% or more

GB Medsolve (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Companies House Number: 09390744 Nature of Control

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

Optivi Leasing Limited Status: Ceased Notified: 23/01/2017 Ceased: 13/04/2018 Companies House Number: 10578036 Nature of Control

Ownership of shares - 75% or more

GB This IS MY: Body Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Companies House Number: 09760782 Nature of Control

Ownership of shares - 75% or more

GB This IS MY: Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Companies House Number: 07146598 Nature of Control

Ownership of shares - 75% or more

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Optivi Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)