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Nom

Oplo Funding LTD

Adresse
40A Station Road
Upminster
RM14 2TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09827589 Show on Companies House
Statut de SociétéLiquidation
Fondé16 octobre 2015
AccountsSMALL
last accounts made up to 31 mars 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • 1ST Stop Funding Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oplo Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05438114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mollart, Alexander John Upminster, Essex Status: Active Notified: 16/10/2015 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mollart, Alexander John Upminster, Essex Status: Active Notified: 16/10/2015 Role: Secretary
    Aliker, Susannah Louise Upminster Status: Ceased Notified: 24/01/2022 Ceased: 08/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British