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Nom	Odpt LTD
Adresse	3 The Gables 16 Victoria Drive Bognor Regis PO21 2RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13433671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	ON Demand Payment Technologies 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 (5)

Source: Companies House

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GB Tec 8 Ltd Status: Active Notified: 20/12/2021 Companies House Number: 11284109 Nature of Control

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Bertrand, John Francis Status: Ceased Notified: 08/06/2021 Ceased: 14/03/2022 Date of Birth: 01/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Cosbert, Douglas Oswald Status: Ceased Notified: 08/06/2021 Ceased: 14/03/2022 Date of Birth: 09/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mahil, Gianjit Status: Ceased Notified: 08/06/2021 Ceased: 17/12/2021 Date of Birth: 10/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bertrand, John Francis Sherfield-On-Loddon, Hook, Hampshire, England Status: Active Notified: 02/06/2021 Date of Birth: 01/1950 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cosbert, Douglas Oswald Bognor Regis, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Odpt LTD

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Persons with Significant Control (5)

Officers (2)