All Information about:

Name	Optegra International Limited
Address	Unit 7 Technology Park Colindeep L London NW9 6BX
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 VATiva 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 May 2018
Company No.	10242080 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Opticus Bidco Limited Status: Active Notified: 22/02/2023 Companies House Number: 12987649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Byloos, Peter Jan Elvire London, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian

George, Jerry Mathen London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Aleksandra Barbara London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 07/1981 Occupation: Group Cto/operations Director Role: Director Country of Residence: England Nationality: British,Polish

Byloos, Peter Jan Elvire, Dr London, United Kingdom Status: Ceased Notified: 15/03/2018 Ceased: 23/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian

Osborn, Edna Thea London, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 23/03/2023 Occupation: Finance & Hr Director, Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Optegra UK LTD Status: Active Notified: 14/07/2016 Companies House Number: 05846041 Nature of Control