Všechny informace o:

Jméno	Opto (TT) Nominees LTD
Adresa	47 Park Lane Mayfair London W1K 1PR
VAT ID (DIČ)	no VAT ID available
Company No.	14337770 Show on Companies House
Accounts	dormant
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Thompson Taraz Depositary Limited Status: Active Notified: 30/09/2024 Companies House Number: 06043483 Nature of Control

Ownership of shares - 75% or more

GB Thompson Taraz Group Plc Status: Ceased Notified: 05/09/2022 Ceased: 30/09/2024 Companies House Number: 08945941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gray, Kelvin Deon London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Heffernan, Martin Michael Ferring, Worthing, West Sussex, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Opto (TT) Nominees LTD

Quick access

Persons with Significant Control (2)

Officers (2)