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Nom	Oparo Social 1B LTD
Adresse	180 Picadilly , Third Floor St James London W1J 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13092405 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière 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 (2)

Source: Companies House

GB Oparo Social 1 Ltd Status: Active Notified: 21/12/2020 Companies House Number: 12998127 Nature of Control

Significant influence or control

Knust, Thomas Status: Ceased Notified: 21/12/2020 Ceased: 30/01/2021 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jiggens, Jack Joseph London, England Status: Active Notified: 09/04/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Oparo Social 1 Ltd, London, England Status: Active Notified: 21/12/2020 Role: Director

Knust, Thomas London, England Status: Ceased Notified: 21/12/2020 Ceased: 09/04/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

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Oparo Social 1B LTD

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Persons with Significant Control (2)

Officers (3)