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Nom	105OTR Property Limited
Adresse	Forum 4 Parkway Whiteley Fareham PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14568420 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Shp Investments 4 Limited Status: Active Notified: 12/01/2024 Companies House Number: 13311574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alina Homecare Specialist Care Limited Status: Ceased Notified: 03/01/2023 Ceased: 12/01/2024 Companies House Number: 05705303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fahey, Claire Louise Whiteley, Fareham, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deeley, James Richard Leatherhead, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 12/01/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steadman, Paul James Leatherhead, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 12/01/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steadman, Paul James Leatherhead, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 12/01/2024 Role: Secretary

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105OTR Property Limited

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Persons with Significant Control (2)

Officers (6)