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Nom	Opsm Limited
Adresse	14 Queensway New Milton BH25 5NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11556934 Show on Companies House
Accounts	micro-entity last accounts made up to 24 mars 2022
Activité (Code NAF)	98000 Residents property management
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

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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 Hazeley Developments Limited Status: Ceased Notified: 06/09/2018 Ceased: 22/09/2022 Companies House Number: 05929369 Nature of Control

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Arquero Management Limited, Arquero Management Limited 14 Queensway, New Milton, England, BH25 5NN Status: Active Notified: 22/09/2022 Role: Secretary

Bayliffe, Michael David Station Road, Alresford, Hampshire, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 03/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Blackbourn, Elisabeth Station Road, Alresford, Hampshire, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 12/1968 Occupation: Optical Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Burchett, Timothy Simon Station Road, Alresford, Hampshire, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1953 Occupation: Retired Role: Director Country of Residence: Spain Nationality: British

Cannings, Fiona Grant Station Road, Alresford, Hampshire, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 06/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Margaret Joan Alresford, Hampshire, England Status: Active Notified: 22/09/2022 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tiltman, Shelly Station Road, Alresford, Hampshire, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 12/1970 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British

Torkington, Carolyn Ann Elizabeth New Milton, England Status: Active Notified: 22/09/2022 Date of Birth: 02/1961 Occupation: Hr Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Opsm Limited

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Persons with Significant Control (1)

Officers (8)