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Nom	O & T Developments Limited
Adresse	Innova House, Innova Park Kinetic Crescent Enfield EN3 7XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05692853 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Omega Worldwide Properties 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 (1)

Source: Companies House

GB Mears Housing Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03662604 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Mears Group Plc, 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH Status: Active Notified: 28/09/2016 Role: Director

Taylor, John Kenneth Enfield, London, United Kingdom Status: Active Notified: 19/10/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westran, Ben Robert Enfield, London, United Kingdom Status: Active Notified: 19/10/2015 Role: Secretary

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O & T Developments Limited

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Persons with Significant Control (1)

Officers (3)