Všechny informace o:

Jméno	OTG Midco Limited
Adresa	3rd Floor, 3 Shortlands, Hammersmith 3rd Floor, 3 Shortlands, Hammersmith W6 8DA
VAT ID (DIČ)	no VAT ID available
Company No.	13311529 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB Red Otg Bidco Limited Status: Active Notified: 23/12/2021 Companies House Number: 13787130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Otg Bidco Limited Status: Ceased Notified: 03/04/2021 Ceased: 23/12/2021 Companies House Number: 11426831 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cross, Carl Andrew Hammersmith, England Status: Active Notified: 06/09/2021 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

O'Brien, Susan Hammersmith, London, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rooney, Peter James Hammersmith, England Status: Active Notified: 18/01/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Companies Controlled by This Company (3)

GO Travelling LTD Status: Active Notified: 22/04/2021 Companies House Number: 03890079 Nature of Control

Ownership of shares - 75% or more

GO Travelling Limited Status: Active Notified: 22/04/2021 Companies House Number: 03890079 Nature of Control

Ownership of shares - 75% or more

GO Travelling Limited Status: Active Notified: 22/04/2021 Companies House Number: 03890079 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

OTG Midco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)