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Nom	OTS Holding Capital LTD
Adresse	19 Leacroft Staines-Upon-Thames TW18 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14526388 Show on Companies House
Noms Précédents	OTS Broker LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Pyrcioch, Jurand Stanislaw Status: Active Notified: 07/12/2022 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Pyrcioch, Jurand Stanislaw Staines-Upon-Thames, England Status: Active Notified: 07/12/2022 Date of Birth: 10/1991 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Polish

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OTS Asset Management LTD Status: Active Notified: 16/03/2023 Companies House Number: 14239869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

OTS Asset Management LTD Status: Active Notified: 16/03/2023 Companies House Number: 14239869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

OTS Broker LTD Status: Active Notified: 02/03/2024 Companies House Number: 15537049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OTS Broker LTD Status: Active Notified: 02/03/2024 Companies House Number: 15537049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S&J Asset Management LTD Status: Active Notified: 03/10/2023 Companies House Number: 15184962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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OTS Holding Capital LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (7)