Všechny informace o:

Jméno	The Family (OPS) Limited
Adresa	10 Orange Street Haymarket WC2H 7DQ
VAT ID (DIČ)	no VAT ID available
Company No.	12651193 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	8. červen 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Family (Holdings) Ltd. Status: Active Notified: 31/12/2020 Companies House Number: 09366188 Nature of Control

Ownership of shares - 75% or more

GB The Family (Fellowship) Llp Status: Ceased Notified: 08/06/2020 Ceased: 31/12/2020 Companies House Number: Oc421728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Colin, Nicolas Planches, France Status: Active Notified: 08/06/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French

De Lavaissiere De Lavergne, Balthazar Paris, France Status: Active Notified: 08/06/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: France Nationality: French

Zagury, Alice Haymarket, London, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: France Nationality: French

Zagury, Alice Emilie, Dr Haymarket, United Kingdom Status: Active Notified: 08/06/2020 Occupation: Director Role: Director Country of Residence: France Nationality: French

Všechny informace o:

The Family (OPS) Limited

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Persons with Significant Control (2)

Officers (4)