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Nom	Opal Villas Limited
Adresse	7th Floor Cottons Centre Cottons Lane London SE1 2QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10833393 Show on Companies House
Accounts	full last accounts made up to 30 septembre 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 (3)

Source: Companies House

GB Capella Uk Bidco 1 Limited Status: Active Notified: 15/05/2020 Companies House Number: 12474076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Titanium Uk Holdco 1 Limited Status: Ceased Notified: 23/06/2017 Ceased: 15/05/2020 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Wellcome Trust Investments 1 Unlimited Status: Ceased Notified: 23/06/2017 Ceased: 15/05/2020 Companies House Number: 06483238 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%

Officers (4)

Source: Companies House

Mortimer, James Neil London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 05/1979 Occupation: Interim Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Vashi, Rachana Gautam London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Vrana, Michael David London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 12/1980 Occupation: Investor Role: Director Country of Residence: England Nationality: American

Tymms, David Samuel London, United Kingdom Status: Ceased Notified: 23/06/2017 Ceased: 22/09/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Opal Villas Limited

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Persons with Significant Control (3)

Officers (4)