OTB INTELLIGENCE LIMITED

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 OTB INTELLIGENCE LIMITED

Actual on 01.12.2024
Company name
OTB INTELLIGENCE LIMITED
copy
copied
Company number
12587851
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 May 2020
copy
copied
Accounts

Actual

First accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Monday, 05 May 2025 due by Sunday, 18 May 2025

Last statement dated Sunday, 05 May 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
19 BARNSLEY ROAD, ENGLAND, BROMSGROVE, B61 0ED
copy
copied

PSC and Officers OTB INTELLIGENCE LIMITED

Officers

(as of 19.08.2022)

RODRIGUEZ-BALLINGER, Oliver Thomas
Status: Active
Appointed on: Wednesday, 06 May 2020
Correspondence address: 18 Goldney Avenue, Chippenham, England, SN15 1ND
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Managing Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Oliver Thomas Ballinger
Status: Active
Notified on: Wednesday, 06 May 2020
Correspondence address: 18 Goldney Avenue, Chippenham, England, SN15 1ND
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Oliver Thomas Ballinger
Status: Active
Notified on: Wednesday, 06 May 2020
Correspondence address: 18 Goldney Avenue, Chippenham, England, SN15 1ND
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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

Try for free