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Name	Optimeyes EE Investments Limited
Address	56-58 High Street Sutton SM1 1EZ
VAT ID	no VAT ID available
Company No.	11935785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Optimeyes Investments Limited Status: Active Notified: 09/04/2019 Companies House Number: 11929366 Nature of Control

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

GB Distinction Consultancy Limited Status: Ceased Notified: 09/04/2019 Ceased: 16/03/2022 Companies House Number: 11311811 Nature of Control

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

Officers (2)

Source: Companies House

Optimeyes Investments Limited, Sutton, Surrey, England Status: Active Notified: 09/04/2019 Role: Director

Teixeira Matias, Fernando Miguel Sutton, Surrey, England Status: Active Notified: 09/04/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Companies Controlled by This Company (1)

GB OE Esco RH Limited Status: Active Notified: 11/04/2019 Companies House Number: 11939991 Nature of Control

Ownership of shares - 75% or more

All Information about:

Optimeyes EE Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)