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Name	Opterna Europe LTD
Address	Framlingham Technology Cent Station Road Framlingham Woodbridge IP13 9EZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 November 2017
Company Register Name	Opterna Europe Limited
Company Register Address	Artemis House 4a Bramley Road Milton Keynes MK1 1PT
Company No.	06659452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Opterna UK Limited
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: 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

GB Opterna International Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anderson, Brian Edward 15th Floor, Saint Louise, Mo, United States Status: Active Notified: 04/08/2019 Date of Birth: 05/1974 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Lappe, Alec Thomas Suite 1500, Missouri 63105, United States Status: Active Notified: 04/08/2019 Date of Birth: 07/1981 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Malyszko, Anne La Belle 15th Floor, St Louis, Missouri 63105, United States Status: Active Notified: 04/08/2019 Date of Birth: 05/1980 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

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Opterna Europe LTD

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Persons with Significant Control (1)

Officers (3)