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Nom

Opal Financials Commercial Solutions LTD
Adresse
St Mary's House Crewe Road
Alsager
Stoke-On-Trent
ST7 2EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13888203 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Opal Financials Commercial Funding LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Dutton, Carl Malcom Status: Active Notified: 02/02/2022 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hodgkiss, Steven James Status: Active Notified: 02/02/2022 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hodgson, Emma Louise Status: Active Notified: 02/02/2022 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bell, Philip Forrester Alsager, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dutton, Carl Malcom Alsager, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgkiss, Steven James Alsager, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Emma Louise Alsager, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British