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Nom

Omtl Investments Limited
Adresse
12236761: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12236761 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé1 octobre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Go 2 Logistics Group Ltd Status: Active Notified: 17/03/2020 Companies House Number: 11355940 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%
    •
    gb-flag GB Orb Group Holdings Ltd Status: Active Notified: 11/12/2020 Companies House Number: 11418270 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%
    •
    Dodd, Peter John Status: Ceased Notified: 01/10/2019 Ceased: 17/03/2020 Date of Birth: 04/1987 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%
    •
    Preston, Richard Status: Ceased Notified: 01/10/2019 Ceased: 17/03/2020 Date of Birth: 01/1987 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%
    •

    Companies Controlled by This Company (1)

    gb-flag GB OMT Holdings Limited Status: Active Notified: 31/10/2019 Companies House Number: 12236575 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%
    •