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Jméno	OPD Group Limited
Adresa	Grenville House 4 Grenville Avenue Broxbourne EN10 7DH
VAT ID (DIČ)	no VAT ID available
Company No.	03201382 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. květen 1996
Accounts	UNAUDITED ABRIDGED next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	PSD Group PLC
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: 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 (3)

Source: Companies House

GB Opd Group Holdings Limited Status: Active Notified: 22/09/2023 Companies House Number: 15152876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mpm Connect Status: Ceased Notified: 19/07/2016 Ceased: 22/09/2023 Companies House Number: 07213374 Nature of Control

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

GB Offerco Limited Status: Ceased Notified: 19/07/2016 Ceased: 22/09/2023 Companies House Number: 06908856 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hearn, Peter Broxbourne, Hertfordshire, England Status: Active Notified: 30/07/2010 Role: Secretary

Hearn, Peter John Broxbourne, Hertfordshire, England Status: Active Notified: 26/09/1996 Date of Birth: 04/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Murphy, Simon James Broxbourne, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Odgers Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 10040961 Nature of Control