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Jméno	Opai Developments LTD
Adresa	Clive Morris Marshall Peters Heskin Hall Farm Wood Lane Heskin, Chorley PR7 5PA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3. květen 2017
Company Register Name	Opai Developments Limited
Company No.	07616182 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. duben 2011
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. prosinec 2014
Sector (SIC)	41100 - Development of building projects 82990 - Other business support service activities n.e.c.
Previous Names	Opai Investments LTD. AAA 1 Limited
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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Source: Companies House

Abedinzadeh, Mohamad Hossein Belgravia, London, United Kingdom Status: Active Notified: 15/11/2011 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Armitage, Shane Gavin Frederick Belgravia, London, United Kingdom Status: Active Notified: 27/04/2011 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Richardson, Benjamin Matthew London, United Kingdom Status: Active Notified: 20/08/2012 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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