OTTO CAMERON SQ LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile OTTO CAMERON SQ LTD

Actual on 01.04.2025
Company name
OTTO CAMERON SQ LTD
copy
copied
Company number
11873050
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 11 March 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 10 March 2025 due by Sunday, 23 March 2025

Last statement dated Sunday, 10 March 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
79 BARNFIELD AVENUE, UNITED KINGDOM, KINGSTON UPON THAMES, KT2 5RG
copy
copied

PSC and Officers OTTO CAMERON SQ LTD

Officers

(as of 18.08.2022)

TO, Chee Kuen
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: 79 Barnfield Avenue, Kingston Upon Thames, United Kingdom, KT2 5RG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Application Support Manager
Country of residence: United Kingdom
TO, Frances
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: 79 Barnfield Avenue, Kingston Upon Thames, United Kingdom, KT2 5RG
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mrs Frances To
Status: Active
Notified on: Monday, 11 March 2019
Correspondence address: 79 Barnfield Avenue, Kingston Upon Thames, United Kingdom, KT2 5RG
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Be sure that you haven't links with russian business, check your partners

Try for free