OT INVESTMENTS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Check if company has connections with Financial Industrial Group from Russia

Check if company has connections with business in Russia

Check if company has connections with the Politically Exposed Person of Russia

Check if company’s officer has connections with Russia

Check if company’s officer has connections with Belarus

Check if company’s PSC has connections with Russia

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	OT INVESTMENTS LTD copy copied
Company number	15776858 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 June 2024 copy copied
Accounts	Actual Next accounts made up to 30.06.2026 due by 13.03.2026
Nature of business (SIC)	45112 - Sale of used cars and light motor vehicles copy copied
Registered office address	7 BELL YARD, ENGLAND, LONDON, WC2A 2JR copy copied