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Nom	Oppidan LTD
Adresse	Unit 8B 1929 Shop Merton Abbet Mills London SW19 2RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Oppidan Limited
Company Register Address	146 New London Road Chelmsford CM2 0AW
Société Numéro de Registre	03821493 Show on Companies House
Statut de Société	actif
Fondé	6 août 1999
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: 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 (2)

Source: Companies House

Fuller, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Uloth, Shaun Clifton Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fuller, Michael James Chelmsford, Essex Status: Active Notified: 06/08/1999 Date of Birth: 04/1971 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Uloth, Shaun Clifton Chelmsford, Essex Status: Active Notified: 06/08/1999 Date of Birth: 07/1961 Occupation: Property Development Role: Secretary Nationality: British

Uloth, Shaun Clifton Chelmsford, Essex Status: Active Notified: 06/08/1999 Date of Birth: 07/1961 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British