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Name	CUR8 OPG (Bromyard) LTD
Address	857 Stratford Road Hall Green Birmingham B28 8BH
VAT ID	no VAT ID available
Company No.	15446464 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cur8 (Tt) Nominees Ltd Status: Active Notified: 27/01/2024 Companies House Number: 14337771 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Waladbaigi, Rebwar Status: Active Notified: 27/01/2024 Date of Birth: 10/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Khan, Muhammed Ibrahim Hall Green, Birmingham, England Status: Active Notified: 27/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Mohsin Hall Green, Birmingham, England Status: Active Notified: 27/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

CUR8 OPG (Bromyard) LTD

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Persons with Significant Control (2)

Officers (2)