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Jméno	OT Bidco Limited
Adresa	5th Floor, 50 Pall Mall London SW1Y 5JH
VAT ID (DIČ)	no VAT ID available
Company No.	10865054 Show on Companies House
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 (2)

Source: Companies House

GB Integra Uk Midco 2 Limited Status: Active Notified: 27/12/2019 Companies House Number: 12369540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ot Midco Limited Status: Ceased Notified: 13/07/2017 Ceased: 22/02/2018 Companies House Number: 00124260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mccann, Laura London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: Northern Ireland Nationality: Irish

Moore, Daniel Bressenden Place, London, England Status: Active Notified: 07/08/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kneafsey, Nigel London, England Status: Ceased Notified: 07/08/2017 Ceased: 01/10/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (2)

Options Technology LTD Status: Active Notified: 07/08/2017 Companies House Number: 02872304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Options Technology Limited Status: Active Notified: 07/08/2017 Companies House Number: 02872304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

OT Bidco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)