All Information about:

Name	Knowledge Factory OPS Limited
Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID	no VAT ID available
Company No.	12333521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
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: 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 Trinity Investment Management Limited Status: Active Notified: 26/11/2019 Companies House Number: 08147547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hoad, Simon Mark London, England Status: Active Notified: 26/11/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Boyle, Richard Antony London, England Status: Active Notified: 26/11/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Knowledge Factory OPS Limited

Quick access

Persons with Significant Control (1)

Officers (2)