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Name	Ottoben LTD
Address	Unit 140 Bradley Hall Trading Estate Standish Standish WN6 0XQ
VAT ID	no VAT ID available
Company No.	10941381 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Berg Holdings Limited Status: Active Notified: 04/03/2020 Company Registration: 11997488 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pollitt, David Status: Ceased Notified: 01/09/2017 Ceased: 13/01/2020 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Facenna, David John Standish, Standish, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Facenna, Geraldo Standish, Standish, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Facenna, Peter Ewen Standish, Standish, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Sankey, Andrew Standish, Standish, United Kingdom Status: Ceased Notified: 13/01/2020 Ceased: 05/04/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

S & D Pollitt LTD Status: Active Notified: 04/09/2017 Companies House Number: 07966213 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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