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Nom	12761997 LTD
Adresse	6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juin 2021
Company Register Address	124 City Road London EC1V 2NX
Société Numéro de Registre	12761997 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	93130 - Activités des centres de culture physique
Statut de Société	active
Noms Précédents	Opulent Group UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Figg, Michael John Status: Active Notified: 07/02/2021 Date of Birth: 01/1988 Nature of Control

Significant influence or control

Mccreary, Jordan Ediss Status: Ceased Notified: 22/07/2020 Ceased: 07/02/2021 Date of Birth: 03/1991 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Capilli, Daniel Scott London, England Status: Active Notified: 07/02/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mccreary, Jordan Ediss Paddington, Nsw, Australia Status: Active Notified: 22/07/2020 Date of Birth: 03/1991 Occupation: Manager Role: Director Country of Residence: Australia Nationality: Australian

Figg, Michael John London, England Status: Ceased Notified: 25/01/2021 Ceased: 21/09/2023 Date of Birth: 01/1988 Occupation: General Manager Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (6)

Opulent London Fields LTD Status: Active Notified: 19/11/2020 Companies House Number: 13032757 Nature of Control