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Name	North London Eyecare Centre LTD
Address	204 Well Street London E9 6QT
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 EORI-Search 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.	16 April 2018
Company Register Name	North London Eyecare Centre Limited
Company Register Address	Building 3 North London Business Park New Southgate N11 1GN
Company No.	04448416 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	47782 - Other retail sale of new goods in specialised stores 86900 - Other human health activities
Company Register Status	active
Previous Names	North London Eyecare Centre LTD \| G Witt Opticians North London Eyecare Centre LTD G Witt 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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Officers (4)

Source: Companies House

Akhtar, Sobia Hampden Way Southgate, London Status: Active Notified: 01/01/2008 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Amerat, Imraan Hashim London Status: Active Notified: 29/05/2002 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bakhsh, Mushir Southgate, London Status: Active Notified: 29/05/2002 Date of Birth: 05/1971 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Amerat, Imraan Hashim London Status: Ceased Notified: 29/05/2002 Ceased: 29/09/2023 Occupation: Director Role: Secretary Nationality: British

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North London Eyecare Centre LTD

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Officers (4)