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Nom	Opus Group Holdings Limited
Adresse	Avonbridge House Bath Road Chippenham SN15 2BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06658239 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Alliance Pharmaceuticals Limited Status: Active Notified: 06/04/2016 Companies House Number: 03250064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Butterfield, Peter Jonathan Chippenham, Wiltshire, United Kingdom Status: Active Notified: 18/10/2012 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chrysanthou, Chrysanthos Theoclis Chippenham, Wiltshire, United Kingdom Status: Active Notified: 01/09/2017 Role: Secretary

Franklin, Andrew Timothy Chippenham, Wiltshire Status: Active Notified: 28/09/2015 Date of Birth: 06/1966 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Opus Healthcare LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04636623 Nature of Control