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Nom	Oparo Social Addiscombe LTD
Adresse	180 Piccadilly, St James 3rd Floor London W1J 9HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14031082 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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
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Persons with Significant Control (3)

Source: Companies House

Jiggens, Jack Joseph Status: Active Notified: 06/04/2022 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Knust, Thomas Status: Active Notified: 06/04/2022 Date of Birth: 11/1966 Nature of Control

Significant influence or control

GB Oparo Group Ltd Status: Active Notified: 06/04/2022 Companies House Number: 12805333 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jiggens, Jack Joseph 3rd Floor, London, England Status: Active Notified: 06/04/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knust, Thomas 3rd Floor, London, England Status: Active Notified: 06/04/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: German

Oparo Group Ltd, 180 Piccadilly, St James, 3rd Floor, London, England, W1J 9HF Status: Active Notified: 06/04/2022 Role: Director

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Oparo Social Addiscombe LTD

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Persons with Significant Control (3)

Officers (3)