Toutes les informations sur:

Nom	Otlo Limited
Adresse	Suite 14 40 Churchill Square Kings Hill West Malling ME19 4YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12025659 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mai 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62090 - Autres activités informatiques
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?
Source: 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 (2)

Source: Companies House

GB Ctoi Group Limited Status: Active Notified: 30/01/2020 Nature of Control

Ownership of shares - 75% or more

GB Cybercentral Technologies Limited Status: Ceased Notified: 31/05/2019 Ceased: 30/01/2020 Companies House Number: 12023193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beckett, Michael William Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bishop, Mark Patrick Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, James Stanley Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corkett, Tony Peter Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Otlo Limited

Quick access

Persons with Significant Control (2)

Officers (4)