Všechny informace o:

Jméno	Opal Holdco Limited
Adresa	Griffin House 161 Hammersmith Road London W6 8BS
VAT ID (DIČ)	no VAT ID available
Company No.	14253222 Show on Companies House
Accounts	small
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Liberty Global Investment Holdco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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

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

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GB Telefonica Infra, Sl Status: Active Notified: 16/08/2022 Nature of Control

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

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Officers (4)

Source: Companies House

Ansaldo, Guillermo London, England Status: Active Notified: 15/12/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish,Argentine

Rodriguez, Enrique London, England Status: Active Notified: 15/12/2022 Date of Birth: 07/1962 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Sainz, Natalia London, England Status: Active Notified: 15/12/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Salvato, Andrea Vincenzo London, England Status: Active Notified: 15/12/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Opal Jvco Limited Status: Active Notified: 25/07/2022 Companies House Number: 14253354 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

Všechny informace o:

Opal Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)