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Nom	Opus Credit & Finance LTD.
Adresse	132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09684464 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Swiss American Creditanstalt & Assets LTD
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 (5)

Source: Companies House

Michels, Werner Status: Active Notified: 13/07/2016 Date of Birth: 03/1951 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control

GB Rexrod Company Fomation & Consulting Ltd Status: Ceased Notified: 15/07/2017 Ceased: 16/07/2017 Nature of Control

Ownership of shares - 75% or more

GB Rexrod Company Formation & Consulting Ltd Status: Ceased Notified: 14/10/2017 Ceased: 29/10/2017 Companies House Number: 09291735 Nature of Control

Ownership of shares - 75% or more

GB Rexrod Company Formation & Consulting Ltd Status: Ceased Notified: 15/07/2017 Ceased: 14/06/2021 Companies House Number: 09291735 Nature of Control

Ownership of shares - 75% or more

GB Wm Capital & Invest Ltd Status: Ceased Notified: 14/06/2021 Ceased: 20/02/2024 Companies House Number: 07196613 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Banko-Michels, Oksana Jurevna Weierbacher Strasse, Idar-Oberstein, Germany Status: Active Notified: 02/01/2019 Date of Birth: 09/1964 Occupation: Economist Role: Director Country of Residence: Germany Nationality: German

Michels, Werner Benissa, Spain Status: Active Notified: 14/07/2015 Date of Birth: 03/1951 Occupation: Attorney-At-Law Role: Director Country of Residence: Spain Nationality: German

Wm Capital & Invest Ltd, Suite 33854 Advantage Business Center, Manchester, United Kingdom Status: Active Notified: 28/06/2016 Role: Secretary

GB Wm Capital & Invest Ltd Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, United Kingdom, M4 6DE Status: Ceased Notified: 28/06/2016 Ceased: 19/02/2024 Role: Corporate-Secretary Companies House Number: 07196613

Toutes les informations sur:

Opus Credit & Finance LTD.

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Persons with Significant Control (5)

Officers (4)