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Nom	OTG Bidco Limited
Adresse	65 Sloane Street London SW1X 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11426831 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Otg Topco Limited Status: Active Notified: 21/06/2018 Companies House Number: 11426217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Braidwood, Scott Union Road, Farnham, Surrey, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 10/1967 Occupation: Travel Consultant Role: Director Country of Residence: United Kingdom Nationality: Australian

Lakshman, Jayvant Union Road, Farnham, Surrey, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 12/1968 Occupation: Travel Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lurie, Adrian Paul London, England Status: Active Notified: 21/06/2018 Date of Birth: 02/1973 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Wilson, Neil Richard London, England Status: Active Notified: 21/06/2018 Date of Birth: 05/1982 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Carl Andrew London, England Status: Ceased Notified: 31/08/2018 Ceased: 01/03/2024 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ghinn, Julian London, England Status: Ceased Notified: 04/08/2020 Ceased: 01/03/2024 Date of Birth: 06/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GO Travelling LTD Status: Ceased Notified: 31/08/2018 Ceased: 22/04/2021 Companies House Number: 03890079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GO Travelling Limited Status: Ceased Notified: 31/08/2018 Ceased: 22/04/2021 Companies House Number: 03890079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GO Travelling Limited Status: Ceased Notified: 31/08/2018 Ceased: 22/04/2021 Companies House Number: 03890079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OTG Midco Limited Status: Ceased Notified: 03/04/2021 Ceased: 23/12/2021 Companies House Number: 13311529 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

OTG Bidco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)