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Nom	Opia International (UK) LTD
Adresse	C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08512127 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Countrywide Property Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06622746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aubrey, Caroline Margaret Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bennallack, Alistair William Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Garner, Patrick Francis Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hulls, Simon Sydenham Road, Guildford, Surrey, England Status: Active Notified: 30/11/2021 Role: Secretary

Marwick, Andrew William Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Opia International (UK) LTD

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Persons with Significant Control (1)

Officers (5)