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Name	Stephen Evans Optical Limited
Address	Ethos Kings Road Swansea West Glamorgan SA1 8AS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	22 April 2019
Company Register Address	Unit 317 India Mill Business Centre Darwen BB3 1AE
Company No.	11848146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	47782 - Other retail sale of new goods in specialised stores 86900 - Other human health activities
Company Register Status	active
Previous Names	Stephen Evans Optical Limited \| Stephen Evans Opticians
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Evans, Henry Status: Active Notified: 01/08/2022 Date of Birth: 01/1991 Nature of Control

Significant influence or control

GB Ho2 Management Limited Status: Active Notified: 26/02/2019 Companies House Number: 05476134 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 Packer Optical Ltd Status: Active Notified: 01/08/2022 Companies House Number: 14196539 Nature of Control

Significant influence or control

Evans, Christine Anne Status: Ceased Notified: 26/02/2019 Ceased: 31/07/2023 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Evans, Stephen John Status: Ceased Notified: 26/02/2019 Ceased: 31/07/2023 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Evans, Henry Bolton Road, Darwen, Lancashire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hakim, Imran Bolton Road, Darwen, Lancashire, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 09/1977 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

Packer, Ben Bolton Road, Darwen, Lancashire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1996 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Stephen Evans Optical Limited

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Persons with Significant Control (5)

Officers (3)