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Nom	Opus - AN Organisation FOR Promoting Understanding of Society
Adresse	10 Golders Rise Golders Rise London NW4 2HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01514106 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers
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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Officers (7)

Source: Companies House

Khaleelee, Olya Jennifer Rosalind London, England Status: Active Notified: 17/07/2017 Date of Birth: 10/1946 Occupation: Corporate Psychologist & Organisational Role: Director Country of Residence: England Nationality: British

Remotti-Breton, Carlos Agustin London, England Status: Active Notified: 18/01/2019 Date of Birth: 05/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: Spanish

Remotti-Breton, Carlos Agustin London, England Status: Active Notified: 18/01/2019 Role: Secretary

Sagoe, Augustine London, England Status: Active Notified: 01/06/2014 Date of Birth: 08/1958 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Stuart, Robert London, England Status: Active Notified: 05/03/2019 Date of Birth: 01/1982 Occupation: Counsellor Role: Director Country of Residence: England Nationality: English

Tanner, Chris Colchester, England Status: Active Notified: 18/01/2019 Date of Birth: 04/1961 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Holland, Catherine Anne London, England Status: Ceased Notified: 18/01/2019 Ceased: 18/12/2023 Date of Birth: 06/1961 Occupation: Psychotherapist & Organisational Consult, Psychotherapist & Organisational Consultant Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (1)

GB Opus Consulting C.I.C. Status: Active Companies House Number: 11132935

Toutes les informations sur:

Opus - AN Organisation FOR Promoting Understanding of Society

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Officers (7)

Companies Controlled by This Company (1)