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Nom	Otterden Management LTD
Adresse	16 Abbotts Close Rochester Kent ME1 3AZ
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.	12 novembre 2016
Company Register Name	Otterden Management Limited
Company Register Address	Mill Green House Haywards Heath RH16 1XJ
Société Numéro de Registre	04945978 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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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
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Persons with Significant Control (2)

Source: Companies House

Chesterfield, Philip Markham Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 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%

Voting rights 50 to 75 percent as trust

Chesterfield, Markham James Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Date of Birth: 04/1943 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (4)

Source: Companies House

Chesterfield, Jemima Haywards Heath, England Status: Active Notified: 09/06/2020 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chesterfield, Philip Markham Loughton, Essex, United Kingdom Status: Active Notified: 23/04/2015 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chesterfield, Victoria Mary Faux Haywards Heath, England Status: Active Notified: 19/01/2021 Role: Secretary

Chesterfield, Victoria Mary Faux Haywards Heath, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mill Green House Limited Status: Active Notified: 09/02/2022 Companies House Number: 07647876 Nature of Control