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Jméno	ODT Professional LTD
Adresa	Pavilion View 19 New Road Brighton BN1 1UF
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.	31. leden 2021
Company No.	08876525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69102 Solicitors
Company Register Status	active
Previous Names	ODT Professional LTD \| ODT Solicitors
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 (1)

Source: Companies House

GB Odt Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07619957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Barnes, Paul Douglas Pavilion View 19 New Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 05/02/2014 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gibbons, Lawrence Stanley Pavilion View 19 New Road, Brighton, East Sussex Status: Active Notified: 30/04/2015 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Morgan, Timothy Ian Pavilion View 19 New Road, Brighton, East Sussex Status: Active Notified: 30/04/2015 Date of Birth: 02/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Osler, Harvey Richard Pavilion View 19 New Road, Brighton, East Sussex Status: Active Notified: 30/04/2015 Date of Birth: 04/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Perryman-Best, Kirsty Jane Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 05/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Rupert James Neil Pavilion View 19 New Road, Brighton, East Sussex Status: Active Notified: 30/04/2015 Date of Birth: 07/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Heath Square Private Client LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Companies House Number: 09779056 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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ODT Professional LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)