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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
15 mai 2016
Company Register Name Ottimo Supplies Limited
Société Numéro de Registre 01471337 Show on Companies House
Accountsmicro-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 Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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-flag 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