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Nom	Operae Alliance LTD
Adresse	207 Regent Street London England W1B 3HH
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.	23 septembre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 septembre 2023
Société Numéro de Registre	12078529 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 2019
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	71122 - Activités d'ingénierie
Noms Précédents	Somalliance Group 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 (5)

Source: Companies House

Sapio, Carmine Status: Active Notified: 02/08/2022 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Avram, Ana-Andreea Status: Ceased Notified: 20/06/2022 Ceased: 02/08/2022 Date of Birth: 03/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Borghesi, Corrado Status: Ceased Notified: 01/10/2020 Ceased: 01/10/2020 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Turi, Matteo Status: Ceased Notified: 01/10/2020 Ceased: 15/10/2021 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Turi, Matteo Status: Ceased Notified: 01/07/2019 Ceased: 01/10/2020 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sapio, Carmine London, United Kingdom Status: Active Notified: 21/03/2021 Date of Birth: 05/1983 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

Langley Sharp Limited Status: Active Notified: 21/02/2021 Companies House Number: 10376322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Operae Alliance LTD

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)