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Nom

Opal Information Systems Limited
Adresse
Centrium 1
Griffiths Way
St. Albans
AL1 2RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02947474 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
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 Opal (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04927446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Arya, Rajeev St. Albans, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elliott, Helen Claire St Helier, Jersey Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Elliott, Nigel Howard St. Albans, England Status: Active Notified: 02/11/2017 Date of Birth: 07/1950 Occupation: Non-Executive Director Role: Director Country of Residence: Jersey Nationality: British
    Karmacharya, Amir St. Albans, England Status: Active Notified: 04/09/2024 Role: Secretary
    Arya, Rajeev St. Albans, England Status: Ceased Notified: 03/06/2024 Ceased: 04/09/2024 Role: Secretary
    Lyons, Eoin St. Albans, England Status: Ceased Notified: 01/04/2016 Ceased: 26/06/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Yau, Stephen St. Albans, England Status: Ceased Notified: 01/06/2018 Ceased: 03/06/2024 Role: Secretary