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Jméno	Opulent UK 5 LTD
Adresa	19 Sidworth Street London E8 3SD
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.	2. duben 2023
Company Register Name	14368371 LTD
Company Register Address	124 City Road London EC1V 2NX
Company No.	14368371 Show on Companies House
Accounts	micro-entity
Sector (SIC)	93130 Fitness facilities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Opulent Group Uk Ltd Status: Active Notified: 21/09/2022 Companies House Number: 12761997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Capilli, Daniel Scott London, England Status: Active Notified: 21/09/2022 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mccreary, Jordan Ediss London, England Status: Active Notified: 21/09/2022 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Figg, Michael John London, England Status: Ceased Notified: 21/09/2022 Ceased: 21/09/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

Form FIT LTD Status: Active Notified: 01/12/2022 Companies House Number: 10952659 Nature of Control