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Jméno	Opus Trust Group LTD
Adresa	328-330 Metalbox Factory 30 Great Guildford Street London SE1 0HS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. březen 2020
Company Register Name	Opus Trust Group Limited
Company Register Address	133 -137 Scudamore Road Leicester LE3 1UQ
Company No.	03782941 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Opus Trust Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09366065 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

De Haan, Peter Charles Leicester, England Status: Active Notified: 03/08/1999 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Ghysen, Samantha Jayne Leicester, England Status: Active Notified: 28/11/2013 Role: Secretary Nationality: British

Greville, Michael Gordon Scott Leicester, England Status: Active Notified: 06/12/2011 Date of Birth: 02/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

Johnson, Simon Christopher Leicester, England Status: Active Notified: 28/11/2013 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Opus 102 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03782947 Nature of Control

Ownership of shares - 75% or more

GB Opus Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 03808857 Nature of Control

Ownership of shares - 75% or more

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Opus Trust Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)