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LIVE · CORPUS
Dossier

PAUL VERITY OPTICIANS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
6
Beneficial owners
3
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2002-10-03
Legal form
ltd
Activity
86900
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, United Kingdom

PAUL VERITY OPTICIANS LIMITED is a ltd registered in GB, incorporated 2002-10-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04552454
Status
active
Type
ltd
Incorporated
2002-10-03
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, United Kingdom
SIC
86900
Officers · 3 active
  • HAKIM, Imran
    director · British · appt 2025-03-31
  • VERITY, Paul Phillip
    director · British · appt 2002-11-13
  • VERITY, Susan
    director · British · appt 2002-11-13
  • VERITY, Susan(resigned)
    secretary · British · appt 2002-11-13
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-10-03
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-10-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-09-30
Confirmation stmt due
2026-04-22overdue
/07

Directorship network

712 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HO2 MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL VERITY OPTICIANS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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