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Nom	OT Group LTD
Adresse	30 Nettlecombe Shaftesbury Dorset SP7 8PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 juin 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 juin 2018
Company Register Name	OT Group Limited
Company Register Address	Ot Group Unit 1 Alexandria Court Ashton-Under-Lyne OL7 0QN
Société Numéro de Registre	05607779 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	voluntary-arrangement
Noms Précédents	Paragon Data Analytics Limited DST Applied Analytics Limited DST Global Insight Group Limited Data Lateral Limited Castlegate 397 Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Grenadier Holdings Investments Ltd Status: Ceased Notified: 12/05/2020 Ceased: 13/05/2020 Companies House Number: 11906135 Nature of Control

Ownership of shares - 75% or more

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GB Lateral Group Limited Status: Ceased Notified: 31/10/2016 Ceased: 12/05/2020 Nature of Control

Ownership of shares - 75% or more

GB Paragon Graphics Limited Status: Ceased Notified: 13/05/2020 Ceased: 23/06/2023 Companies House Number: 11990466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cahill, Richard Joseph Dublin, Ireland Status: Active Notified: 04/05/2017 Role: Secretary

Crean, Patrick James Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Jones, Andrew Glyn Alexandria Drive, Ashton-Under-Lyne, England Status: Active Notified: 24/03/2021 Date of Birth: 03/1979 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Salmon, Laurent Thierry Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

Horne, Stephen James Smethwick, England Status: Ceased Notified: 15/05/2020 Ceased: 24/03/2021 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Nectere Limited Status: Active Notified: 13/10/2023 Companies House Number: 02805269 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Stat Company Limited Status: Ceased Notified: 23/02/2021 Ceased: 21/02/2024 Companies House Number: 03869784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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OT Group LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)