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Nom	Oparo Social 1C Limited
Adresse	180 Picadilly 3rd Floor St James London W1J 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13238414 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 (2)

Source: Companies House

GB Classic Folios Limited Status: Active Notified: 02/02/2024 Companies House Number: 04562237 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%

GB Oparo Social 1 Ltd Status: Active Notified: 02/03/2021 Companies House Number: 12998127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Graydon, David Stuart 3rd Floor St James, London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jiggens, Jack Joseph 3rd Floor St James, London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oparo Social 1 Ltd, 3rd Floor St James, London, United Kingdom Status: Active Notified: 02/03/2021 Role: Director

Knust, Thomas Cuffley, Potters Bar, England Status: Ceased Notified: 02/03/2021 Ceased: 09/04/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: German

GB Oparo Social 1 Ltd Picadilly, 3rd Floor St James, London, United Kingdom, W1J 9AN Status: Ceased Notified: 02/03/2021 Ceased: 02/02/2024 Role: Corporate-Director Companies House Number: 12998127

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Oparo Social 1C Limited

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Persons with Significant Control (2)

Officers (5)