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Nom	13739539 LTD
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13739539 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	93130 - Activités des centres de culture physique
Statut de Société	active
Noms Précédents	Opulent UK 3 LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Figg, Michael John Status: Active Notified: 19/10/2022 Date of Birth: 01/1988 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Opulent Group Uk Ltd Status: Ceased Notified: 12/11/2021 Ceased: 19/10/2022 Companies House Number: 12761997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Capilli, Daniel Scott London, England Status: Active Notified: 12/11/2021 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mccreary, Jordan Ediss London, England Status: Active Notified: 12/11/2021 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Figg, Michael John London, England Status: Ceased Notified: 12/11/2021 Ceased: 21/09/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Toutes les informations sur:

13739539 LTD

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Persons with Significant Control (2)

Officers (3)