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All Information about:

                        
Name

Online Prepaid Card Solutions 'opcs' LTD

Address
188 Hall Road
Hull
East Riding Of Yorkshire
HU6 8SE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 August 2018
End of VAT Registration
19 April 2023
Company No. 11623252 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Antonio Fortes Escalante | Online Prepaid Card Solutions (Opcs)
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Fortes Escalante, Antonio Status: Active Notified: 15/10/2018 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Fortes Escalante, Antonio Hull, England, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 10/1967 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British