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Nom	Oparo React Capital LTD
Adresse	180 Picadilly Third Floor London W1J 9HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12428462 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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 (3)

Source: Companies House

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Gharbi, Babak Status: Ceased Notified: 28/01/2020 Ceased: 28/01/2020 Date of Birth: 06/1962 Nature of Control

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Officers (2)

Source: Companies House

Gharbi, Babak London, England Status: Active Notified: 28/01/2020 Date of Birth: 06/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Wiseman, Paul Robert Third Floor, London, England Status: Active Notified: 04/02/2020 Date of Birth: 08/1975 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: English

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Oparo React Capital LTD

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Persons with Significant Control (3)

Officers (2)