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Nom	Ottimo Supplies LTD
Adresse	Livingstone Mills Howard Street Batley West Yorkshire WF17 6JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Ottimo Supplies Limited
Société Numéro de Registre	01471337 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	20411 - Fabrication de savons, détergents et produits d'entretien 20412 - Fabrication de savons, détergents et produits d'entretien 20420 - Fabrication de parfums et de produits pour la toilette
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

O'Regan, Paul Status: Active Notified: 29/04/2024 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Chopdat, Zakir Hussain Status: Ceased Notified: 01/07/2019 Ceased: 29/04/2024 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Harwood, Reginald Frank Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Wilson, Harry Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 03/1943 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 (2)

Source: Companies House

O'Regan, Paul Anthony Howard Street, Batley Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chopdat, Zakir Hussain Howard Street, Batley Status: Ceased Notified: 01/02/2019 Ceased: 29/04/2024 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mogu Limited Status: Active Notified: 06/04/2016 Companies House Number: 07992192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ottimo Supplies LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)