Toutes les informations sur:

Nom	Optare PLC
Adresse	Unit 3 Hurricane Way South Sherburn In Elmet Leeds LS25 6PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06481690 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	29100 - Construction de véhicules automobiles 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Darwen Holdings PLC
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Hinduja Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 00159177 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amas Holding Spf Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: B-22-573 Nature of Control

Ownership of shares - 75% or more

GB Ashok Leyland Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: L34101tn1948plc000105 Nature of Control

Ownership of shares - 75% or more

GB Machen Development Corp Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 00160152 Nature of Control

Ownership of shares - 75% or more

GB Machen Holding S.A Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: B-27-091 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mahadevan, Gopal Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom Status: Active Notified: 18/02/2014 Date of Birth: 05/1966 Occupation: Chief Financial Officer, Ashok Leyland L Role: Director Country of Residence: India Nationality: Indian

Mukhopadhyay, Abhijit Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom Status: Active Notified: 30/06/2012 Role: Secretary

Venkataraman, Venkatesan Sherburn In Elmet, Leeds, North Yorkshire Status: Active Notified: 09/05/2011 Date of Birth: 04/1956 Occupation: Corporate Executive Role: Director Country of Residence: England Nationality: British

Palmer, Andrew Charles Sherburn In Elmet, Leeds Status: Ceased Notified: 17/07/2020 Ceased: 03/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Jamesstan Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06463446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Optare UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06339159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Switch Mobility Limited Status: Active Notified: 06/04/2016 Companies House Number: 01818255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Optare PLC

Quick access

Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)