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Name	Ophira Limited
Address	6 Heath Lawns Fareham PO15 5QB
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 July 2018
Company Register Name	Ophira LTD
Company Register Address	15 Main Street Chapel Hill LN4 4ZL
Company No.	14488554 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62020 - Computer consultancy activities 68100 - Buying and selling of own real estate 78200 - Temporary employment agency activities 96090 - Other personal service activities n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Dogan-Webb Holdings Ltd, 15 Main Street, Chapel Hill, Lincolnshire, United Kingdom, LN4 4ZL Status: Active Notified: 16/11/2022 Role: Director

Webb, David Chapel Hill, Lincolnshire, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 06/1989 Occupation: Talent Acquisition Lead Role: Director Country of Residence: United Kingdom Nationality: British

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Ophira Limited

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Persons with Significant Control (1)

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