Toutes les informations sur:

Nom	Project Ophelia Topco Limited
Adresse	Floors 2 And 3 2 Stockport Exchange Railway Road Stockport SK1 3GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11876365 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Argyle, James Alexander Railway Road, Stockport, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hale, Nicholas Anthony Railway Road, Stockport, Cheshire, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leggett, Kevan Paul Railway Road, Stockport, Cheshire, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville, Andrew John Railway Road, Stockport, Cheshire, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Catherine Allingham Railway Road, Stockport, Cheshire, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 01/1973 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Suzanne Elizabeth Railway Road, Stockport, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 30/11/2023 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Ophelia Midco 1 Limited Status: Active Notified: 12/03/2019 Companies House Number: 11877167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Project Ophelia Topco Limited

Quick access

Officers (6)

Companies Controlled by This Company (1)