Všechny informace o:

Jméno	RED OTG Bidco Limited
Adresa	3rd Floor 3 Shortlands Hammersmith London W6 8DA
VAT ID (DIČ)	no VAT ID available
Company No.	13787130 Show on Companies House
Accounts	full
Sector (SIC)	79110 Travel agency activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Wills, Gregory Status: Active Notified: 07/12/2021 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wills, Nichola Status: Active Notified: 07/12/2021 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hurley, Christopher Richard Hammersmith, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgurren, John St Helier, Jersey Status: Active Notified: 07/12/2021 Date of Birth: 09/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: Jersey Nationality: British

Stott, Paul Hammersmith, London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Susie Hammersmith, London, United Kingdom Status: Ceased Notified: 20/09/2023 Ceased: 31/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB OTG Midco Limited Status: Active Notified: 23/12/2021 Companies House Number: 13311529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

RED OTG Bidco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)