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Name	Opifer 3 Limited
Address	10632286 - Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	10632286 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2020
Sector (SIC)	64303 - Trusts, funds and similar financial entities
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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Officers (3)

Source: Companies House

GB Opifer Limited 10632286 - Companies House Default Address, Cardiff, CF14 8LH Status: Active Notified: 22/02/2017 Role: Corporate-Director Companies House Number: 08619710

Opifer Limited, London, Czech Republic Status: Active Notified: 22/02/2017 Role: Director

Slavik, Ludvik Cardiff Status: Active Notified: 01/12/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Companies Controlled by This Company (1)

GB Opifer Investments Stage 2 Limited Status: Active Notified: 05/05/2017 Companies House Number: 10755374 Nature of Control

Ownership of shares - 75% or more

All Information about:

Opifer 3 Limited

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Officers (3)

Companies Controlled by This Company (1)