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Nom	Otsa Limited
Adresse	9 Manchester Square London W1U 3PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01090321 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
Statut de Société	active
Noms Précédents	Overseas Trade Show Agencies Limited Woodworking Industries Exhibition Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Montgomery Group Ltd Status: Active Notified: 19/11/2018 Companies House Number: 00529362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Angus, Ian Ronald Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Date of Birth: 03/1945 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Angus, Damion Barnaby London Status: Active Notified: 31/03/2014 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Angus, Damion Barnaby, Mr. London Status: Active Notified: 31/03/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Angus, Ian Ronald London Status: Active Notified: 31/01/1991 Date of Birth: 03/1945 Occupation: Exhibition Organiser Role: Director Country of Residence: United Kingdom Nationality: British

Tsangari, George Marco London Status: Active Notified: 09/09/1999 Date of Birth: 07/1973 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

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Otsa Limited

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Persons with Significant Control (2)

Officers (4)