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Nom	Ootf Limited
Adresse	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12031622 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	56302 - Débits de boissons
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
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Persons with Significant Control (4)

Source: Companies House

GB Cream London Ltd Status: Active Notified: 02/10/2019 Companies House Number: 09714039 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ktt Off Limited Status: Active Notified: 02/08/2019 Companies House Number: 11725926 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Barnes, Terry Alan Status: Ceased Notified: 04/06/2019 Ceased: 02/08/2019 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Common, John Robert Taylor Status: Ceased Notified: 02/08/2019 Ceased: 02/10/2019 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Common, John Robert Taylor London, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 05/1982 Occupation: Operations Consultant Role: Director Country of Residence: England Nationality: British

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Ootf Limited

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Persons with Significant Control (4)

Officers (1)