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Nom	Optare UK Limited
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	06339159 Show on Companies House
Noms Précédents	Darwen Group Limited Minhoco 8 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Optare Plc Status: Active Notified: 06/04/2016 Companies House Number: 06481690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Mukhopadhyay, Abhijit Sherburn In Elmet, Leeds, North Yorkshire Status: Active Notified: 06/02/2023 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/07/2012 Role: Secretary Nationality: British

Venkataraman, Venkatesan Sherburn In Elmet, Leeds, North Yorkshire Status: Active Notified: 06/02/2023 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Richard Damian Leeds, United Kingdom Status: Ceased Notified: 06/12/2018 Ceased: 05/09/2019 Occupation: Ceo Role: Director Country of Residence: United Kingdom 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 (1)

GB East Lancashire Busbuilders Limited Status: Active Notified: 06/04/2016 Companies House Number: 02479869 Nature of Control