All Information about:

Name	Opus Bathing Limited
Address	Premier House Unit 1 Enfield Industrial Estate Redditch Worcestershire B97 6BG
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 VATiva 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.	12 July 2016
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.	11 October 2016
Company Register Address	Unit 20-21 Padgets Lane Redditch B98 0RA
Company No.	10177370 Show on Companies House
Accounts	micro-entity last accounts made up to 30 August 2022
Sector (SIC)	74990 Non-trading company
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hc1264 Limited Status: Active Notified: 12/05/2016 Companies House Number: 10097440 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Constantinides, Sotos Redditch, England Status: Active Notified: 30/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Lee Richard Redditch, England Status: Active Notified: 02/07/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ling, Jeremy Simon Redditch, England Status: Ceased Notified: 01/12/2019 Ceased: 16/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Stephen Michael Redditch, England Status: Ceased Notified: 18/10/2021 Ceased: 18/10/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Opus Bathing Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)