All Information about:

Name	Otybo Limited
Address	30 Tewkesbury Close Poynton Stockport SK12 1QJ
VAT ID	no VAT ID available
Company No.	00952718 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

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Sources: 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 (2)

Source: Companies House

Mundy, Susan Marilyn Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 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%

Warren, Cynthia Hayward Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 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 (5)

Source: Companies House

Mundy, Peter Francis Poynton, Stockport, England Status: Active Notified: 14/02/2016 Date of Birth: 01/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mundy, Susan Marilyn Poynton, Stockport, England Status: Active Notified: 14/12/1991 Date of Birth: 01/1946 Occupation: Clerk Role: Director Country of Residence: England Nationality: British

Warren, Cynthia Hayward Poynton, Stockport, Cheshire, England Status: Active Notified: 09/05/2014 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warren, Colin Poynton, Stockport, England Status: Ceased Notified: 25/03/2016 Ceased: 22/01/2024 Date of Birth: 09/1944 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Warren, Colin Poynton, Stockport, England Status: Ceased Notified: 09/05/2014 Ceased: 22/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Otybo Development Company Limited Status: Active Companies House Number: 00756556

All Information about:

Otybo Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)