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Name	Optek LTD
Address	1 Foxcombe Court Wyndyke Furlong Abingdon OX14 1DZ
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.	13 April 2018
Company Register Name	Optek Limited
Company No.	03938270 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Status	active
Previous Names	Optek LTD \| Optek Systems Optek LTD Optek Systems
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 (3)

Source: Companies House

GB Iruvis Limited Status: Active Notified: 06/04/2016 Companies House Number: 05092183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forrest, Laurence Frederick Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Osborne, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

O'Connor, Christopher John Farmington Hills, Mi 48335, United States Status: Active Notified: 31/01/2019 Date of Birth: 12/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Singhi, Amit Shantikumar Oxford, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Valentine, Bruce Charles Oxford, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Optek LTD

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Persons with Significant Control (3)

Officers (3)