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Nom	Oparo Group LTD
Adresse	Third Floor, 180 Picadilly St. James London W1J 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12805333 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 (1)

Source: Companies House

GB Wilde Enterprise Holdings Limited Status: Active Notified: 11/08/2020 Companies House Number: 10503487 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gharbi, Babak London, England Status: Active Notified: 11/08/2020 Date of Birth: 06/1962 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: English

Yahaya, Aaron Abdulrahman London, England Status: Active Notified: 06/11/2020 Date of Birth: 10/1981 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Catex Building Materials Limited Status: Active Notified: 09/02/2022 Companies House Number: 13903986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oparo LTD Status: Active Notified: 10/11/2020 Companies House Number: 11019740 Nature of Control

Ownership of shares - 75% or more

GB Oparo React Capital LTD Status: Active Notified: 10/11/2020 Companies House Number: 12428462 Nature of Control

Ownership of shares - 75% or more

GB Oparo Residential 1 LTD Status: Active Notified: 06/06/2022 Companies House Number: 14150051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oparo Social 1 LTD Status: Active Notified: 08/11/2020 Companies House Number: 12998127 Nature of Control

Significant influence or control

GB Oparo Social Addiscombe LTD Status: Active Notified: 06/04/2022 Companies House Number: 14031082 Nature of Control

Significant influence or control

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Oparo Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)