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Jméno	Opencase Limited
Adresa	389 Upper Richmond Road C/O Lanop Accountants London SW15 5QL
VAT ID (DIČ)	no VAT ID available
Company No.	11136387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. leden 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities
Company Register Status	dissolved
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 (1)

Source: Companies House

Knaggs, Philip Graham Status: Active Notified: 08/01/2018 Date of Birth: 08/1950 Nature of Control

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

Officers (2)

Source: Companies House

Knaggs, Jacqueline Mary C/o Lanop Accountants, London, England Status: Active Notified: 08/01/2018 Role: Secretary

Knaggs, Philip Graham C/o Lanop Accountants, London, England Status: Active Notified: 08/01/2018 Date of Birth: 08/1950 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Opencase Limited

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Persons with Significant Control (1)

Officers (2)