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Nom	OT Developments Limited
Adresse	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 décembre 2019
Company Register Address	5 Brayford Square Crewe E1 0SG
Société Numéro de Registre	10642534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House

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Chamberlayne, Robin Francis Status: Ceased Notified: 28/02/2017 Ceased: 05/12/2018 Date of Birth: 12/1966 Nature of Control

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Dupuis, Gerald Jean Status: Ceased Notified: 25/11/2019 Ceased: 03/02/2020 Date of Birth: 09/1974 Nature of Control

Ownership of shares 25 to 50 percent as firm

Mahon, Stephen Status: Ceased Notified: 28/02/2017 Ceased: 05/12/2018 Date of Birth: 09/1968 Nature of Control

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Newman, Andrew Status: Ceased Notified: 28/02/2017 Ceased: 05/12/2018 Date of Birth: 12/1970 Nature of Control

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Officers (1)

Source: Companies House

Chi Cheung, Tse London, England Status: Active Notified: 18/05/2021 Date of Birth: 01/1980 Occupation: Business Person Role: Director Country of Residence: Hong Kong Nationality: British

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