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Nom	Otis LTD
Adresse	7 Barton Close Grove Park Enderby Leicester LE19 1SJ
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.	19 novembre 2020
Company Register Name	Otis Limited
Company Register Address	10th Floor Vantage Brentford TW8 9AG
Société Numéro de Registre	00147366 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
Statut de Société	active
Noms Précédents	Otis Elevator Holdings 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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Otis Investments Limited Status: Active Notified: 07/05/2019 Nature of Control

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

GB Otis Uk Holding Limited Status: Active Notified: 10/10/2018 Companies House Number: 05783481 Nature of Control

Ownership of shares - 75% or more

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

GB United Technologies Finance (U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 00184806 Nature of Control

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

Officers (10)

Source: Companies House

Arango, Carlos Great West Road, Brentford, England Status: Active Notified: 20/05/2021 Date of Birth: 03/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Edwin Coe Secretaries Limited, Lincoln’s Inn, London, United Kingdom Status: Active Notified: 28/03/2018 Role: Secretary Nationality: British

Korotvicka, Ales Great West Road, Brentford, England Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Lennon, Paschal Great West Road, Brentford, England Status: Active Notified: 20/05/2021 Date of Birth: 09/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish

Sadler, Robert William Great West Road, Brentford, England Status: Active Notified: 07/06/2016 Date of Birth: 05/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Yao, Maxime Great West Road, Brentford, England Status: Active Notified: 01/09/2018 Date of Birth: 04/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Bierer, Andrew Steven Great West Road, Brentford, England Status: Ceased Notified: 10/02/2020 Ceased: 10/04/2024 Date of Birth: 09/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

Bryan, Emma Clare Great West Road, Brentford, England Status: Ceased Notified: 20/05/2021 Ceased: 10/04/2024 Date of Birth: 09/1980 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Govett, Ashley John 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 10/01/2011 Ceased: 31/03/2015 Occupation: Director New Equipment Role: Director Country of Residence: England Nationality: British

Lampe, Alex Great West Road, Brentford, England Status: Ceased Notified: 10/01/2019 Ceased: 15/09/2023 Date of Birth: 06/1983 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Axis Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03927415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Liftec Express Limited Status: Active Notified: 10/06/2022 Companies House Number: 03381113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liftec Lifts Limited Status: Active Notified: 06/04/2016 Companies House Number: 03342834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Express Lift Company Limited Status: Active Notified: 22/02/2017 Companies House Number: 03162869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Triangle Lift Services LTD Status: Active Notified: 16/10/2018 Companies House Number: 03262929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

Evans Lifts LTD Attn N ButterworthProspect Works, 123 Abbey Lane, Leicester, LE4 5QX

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Otis LTD

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (5)

Branch VAT Numbers (1)