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Name	Opulence Spatisserie LTD
Address	182 Drury Lane London WC2B 5PP
VAT ID	no VAT ID available
Company No.	10978473 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	86900 - Other human health activities
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
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Persons with Significant Control (2)

Source: Companies House

Hassan Abdallah, Sherif Status: Active Notified: 23/09/2017 Date of Birth: 07/1957 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%

Sukcham, Arpaporn Status: Active Notified: 23/09/2017 Date of Birth: 01/1987 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 (2)

Source: Companies House

Hassan Abdallah, Sherif London, United Kingdom Status: Active Notified: 23/09/2017 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Sukcham, Arpaporn London, United Kingdom Status: Active Notified: 23/09/2017 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Thai

All Information about:

Opulence Spatisserie LTD

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Persons with Significant Control (2)

Officers (2)