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Jméno	Open Trade Technology LTD
Adresa	Flat 7, Stepney City Apartm 49 Clark Street London E1 3HS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	29. květen 2023
Company Register Address	3rd Floor 1 Ashley Road Bristol WA14 2DT
Company No.	14583521 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 Business and domestic software development
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Handler, Jeffrey Harrison Status: Active Notified: 10/01/2023 Date of Birth: 04/1992 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%

Sutter Jr, David Mark Status: Active Notified: 10/01/2023 Date of Birth: 11/1991 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 (4)

Source: Companies House

Handler, Jeffrey Harrison Altrincham, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 04/1992 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: American

Niermann, Thomas Altrincham, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 09/1965 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/07/2023 Role: Secretary Nationality: British

Sutter Jr, David Mark Altrincham, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 11/1991 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

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Open Trade Technology LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)