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Nom	Oparo Social Chatsworth LTD
Adresse	180 Piccadilly St James 3rd Floor London W1J 9HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13677481 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Abdo, Marwan Daoud Atieh Status: Active Notified: 10/08/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Jabdo Properties Ltd Status: Active Notified: 13/10/2021 Companies House Number: 06853143 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jiggens, Jack Status: Active Notified: 07/02/2024 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Jabdo Properties Ltd Status: Ceased Notified: 13/10/2021 Ceased: 29/07/2022 Companies House Number: 06853143 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%

Right to appoint and remove directors

Knust, Thomas Status: Ceased Notified: 13/10/2021 Ceased: 07/02/2024 Date of Birth: 11/1960 Nature of Control

Right to appoint and remove directors

GB Oparo Social 1 Ltd Status: Ceased Notified: 13/10/2021 Ceased: 29/07/2022 Companies House Number: 12998127 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abdo, Marwan Daoud Atieh Tolpits Lane, Watford, England Status: Active Notified: 10/08/2023 Date of Birth: 06/1970 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Jiggens, Jack Joseph Henley-On-Thames, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oparo Social 1 Ltd, 3rd Floor, London, England Status: Active Notified: 13/10/2021 Role: Director

Knust, Thomas 3rd Floor, London, England Status: Ceased Notified: 13/10/2021 Ceased: 07/02/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: German

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Oparo Social Chatsworth LTD

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Persons with Significant Control (6)

Officers (4)