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Nom	Porthmadog Specsavers Limited
Adresse	Forum 6 The Forum Parkway Whiteley Fareham PO15 7PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 juin 2023
Société Numéro de Registre	14259926 Show on Companies House
Statut de Société	actif
Fondé	27 juillet 2022
Accounts	DORMANT next accounts due by 30 novembre 2024 last accounts made up to 28 février 2023
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
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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Persons with Significant Control (1)

Source: Companies House

GB Specsavers Uk Holdings Limited Status: Active Notified: 27/07/2022 Companies House Number: 10837649 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

Officers (5)

Source: Companies House

Dogan, Jenny Katarryna Caernarfon, Gwynedd, Wales Status: Active Notified: 16/05/2023 Date of Birth: 12/1985 Occupation: Dispensing Optician Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Dyfan Arwel Caernarfon, Gwynedd, Wales Status: Active Notified: 16/05/2023 Date of Birth: 12/1981 Occupation: Ophthalmic Optician Role: Director Country of Residence: England Nationality: British

Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 27/07/2022 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consultant Role: Director Country of Residence: Guernsey Nationality: British

Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Active Notified: 27/07/2022 Role: Director

Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Active Notified: 27/07/2022 Role: Secretary

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Porthmadog Specsavers Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)