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Nom	O.T.M.(Holdings) LTD
Adresse	The Avenue Egham Surrey TW20 9AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	O.T.M. (Holdings) Limited
Company Register Address	5 Furnival Close Virginia Water GU25 4HR
Société Numéro de Registre	02190069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Try, Peter Henry Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (4)

Source: Companies House

Try, Caroline Virginia Water, Surrey Status: Active Notified: 01/10/2010 Role: Secretary Nationality: British

Try, Peter Henry Virginia Water, Surrey Status: Active Notified: 31/01/1991 Date of Birth: 11/1954 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Try, Robert Virginia Water, Surrey Status: Active Notified: 01/07/2013 Role: Secretary Nationality: British

Woodward, Isabelle Virginia Water, Surrey Status: Active Notified: 01/10/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

O T M Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 06594091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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O.T.M.(Holdings) LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)