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Jméno	O.T.R (Exeter) LTD
Adresa	St James Park, Well Street, Exeter Devon EX4 6PX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	OTR (Exeter) Limited
Company No.	03567252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Officers (4)

Source: Companies House

Knight, Richard Exeter, Devon, England Status: Active Notified: 22/08/2019 Role: Secretary

Newbery, David John Shillingford Abbot, Exeter, Devon Status: Active Notified: 07/03/2001 Date of Birth: 07/1949 Occupation: Motor Component Distributor Role: Director Country of Residence: England Nationality: British

Newbery, Martyn John Exmouth, Devon, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tagg, Julian Francis Rolls Bridge Farm Ide, Exeter Status: Active Notified: 07/03/2001 Date of Birth: 10/1956 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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O.T.R (Exeter) LTD

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Officers (4)