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Nom	OPQ Limited
Adresse	152-154 Coles Green Road London NW2 7HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04490718 Show on Companies House
Statut de Société	actif
Fondé	19 juillet 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Stern, Andrew Howard Status: Active Notified: 17/08/2022 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Stern, James Paul Otto Lothar Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2022 Date of Birth: 07/1931 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gale, Louise Rachel London, England Status: Active Notified: 19/07/2002 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Stern, Andrew Howard London, England Status: Active Notified: 19/07/2002 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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OPQ Limited

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Persons with Significant Control (2)

Officers (2)