All Information about:

Name	Ottimo Property Services LTD
Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Ottimo Property Services Limited
Company No.	07090197 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 July 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Foster, Neil Gavin Hemel Hempstead, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foster, Neil Gavin Hemel Hempstead, Hertfordshire Status: Active Notified: 06/09/2017 Role: Secretary

Smith, Jonathan Paul Hemel Hempstead, England Status: Active Notified: 24/11/2015 Date of Birth: 06/1967 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British

Tarrant, Gary Hemel Hempstead, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Ottimo Property Services LTD

Quick access

Officers (4)