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Name	Otter Place Residents Management Company Limited
Address	Thamesbourne Lodge Station Road Bourne End SL8 5QH
VAT ID	no VAT ID available
Company No.	07940433 Show on Companies House
Accounts	dormant last accounts made up to 21 February 2022
Sector (SIC)	98000 Residents property management
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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Source: Companies House

Q1 Professional Services Limited, Bourne End, Buckinghamshire, England Status: Active Notified: 01/06/2012 Role: Secretary Nationality: British

Wolfson, Georgina Shenley Hill, Radlett, Herts, United Kingdom Status: Active Notified: 20/03/2014 Date of Birth: 01/1991 Occupation: Pr Executive Role: Director Country of Residence: England Nationality: British

Akani, Oluwole Omagbemi Bourne End Status: Ceased Notified: 17/03/2021 Ceased: 01/02/2024 Date of Birth: 07/1980 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Otter Place Residents Management Company Limited

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Officers (3)