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Nom	Otter Group Holdings Limited
Adresse	3 Warners Mill Silks Way Braintree CM7 3GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11543702 Show on Companies House
Statut de Société	Dissolved
Fondé	30 août 2018
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

John, Iain St Status: Active Notified: 17/10/2018 Date of Birth: 09/1981 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%

Jones, Stephen Howard Status: Active Notified: 30/08/2018 Date of Birth: 12/1976 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

Jones, Stephen Howard Braintree, Essex, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

St John, Iain Edward Thomas Braintree, Essex, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Systems Support Team Limited Status: Active Notified: 04/09/2018 Companies House Number: 09781637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reporting Support Team Limited Status: Ceased Notified: 04/09/2018 Ceased: 01/06/2019 Companies House Number: 09781628 Nature of Control