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Name	Komo Group Limited
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	13168899 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Opszala, Kim Isobelle Status: Active Notified: 01/02/2021 Date of Birth: 03/1985 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%

Opszala, Michal Status: Active Notified: 01/02/2021 Date of Birth: 04/1981 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%

Officers (3)

Source: Companies House

Opszala, Kim Isobelle London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 03/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Opszala, Michal London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Opszala, Michal Marcin London, United Kingdom Status: Active Notified: 01/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Companies Controlled by This Company (2)

GB KMP2 Limited Status: Active Notified: 15/04/2024 Companies House Number: 15646603 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%

GB Komo Developments Limited Status: Active Notified: 31/01/2024 Companies House Number: 15456163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Komo Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)