Všechny informace o:

Jméno	Opus Origin Limited
Adresa	32-38 Saffron Hill London EC1N 8FH
VAT ID (DIČ)	no VAT ID available
Company No.	13546037 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Temco Angel Court LTD
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
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Persons with Significant Control (2)

Source: Companies House

Brooks, Stephen Charles Status: Active Notified: 29/03/2022 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brooks Property Limited Status: Ceased Notified: 04/08/2021 Ceased: 29/03/2022 Companies House Number: 09989747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brooks, Stephen Charles London, England Status: Active Notified: 04/08/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooks, Thomas Wesley London, England Status: Active Notified: 04/08/2021 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duncan, Graham Andrew London, England Status: Active Notified: 24/07/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Infraxmedia (Holdings) LTD Status: Active Notified: 13/09/2022 Companies House Number: 14354660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ogml Management LTD Status: Active Notified: 18/09/2024 Companies House Number: 15963971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Opus Origin Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)