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Nom	Bouleh OPL Limited
Adresse	Unit 96, The Maltings Business Centre, Roydon Road Stanstead Abbotts Ware SG12 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12454365 Show on Companies House
Statut de Société	Dissolved
Fondé	11 février 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Officers (2)

Source: Companies House

Vallance, Caroline Sarah Stanstead Abbotts, Ware, Herts, England Status: Active Notified: 11/02/2020 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, William Arthur Henry Lascelles Exeter, England Status: Ceased Notified: 11/02/2020 Ceased: 29/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ABL4 Limited Status: Ceased Notified: 18/03/2020 Ceased: 02/04/2020 Companies House Number: 10693619 Nature of Control

Ownership of shares - 75% or more

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Bouleh OPL Limited

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Officers (2)

Companies Controlled by This Company (1)