Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
corporate-director | — | — | — | ||
corporate-director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
corporate-secretary | — | — | — |
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Governing Officers
7
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
OPLO FUNDING NO.2 LIMITED
Registry ID
10695807
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Maplesfs Uk Group Services Limited | beneficial_owner | — | 04.05.2017 | Active | |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate-director | — | 24.04.2017 | Active | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | corporate-director | — | 24.04.2017 | Active | |
| WESTWOOD, Tina May | director | — | 28.03.2017 | 24.04.2017 | |
| LEAHY, Charles Michael | director | — | 28.03.2017 | Active | |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | beneficial_owner | — | 28.03.2017 | 28.03.2017 | |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate-secretary | — | 28.03.2017 | Active |
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