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Name	Otis Record LTD
Address	23 Bryony Place Conniburrow Milton Keynes MK14 7AR
VAT ID	no VAT ID available
Company No.	12164780 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2021
Sector (SIC)	47630 - Retail sale of music and video recordings in specialised stores 59200 - Sound recording and music publishing activities
Company Register Status	dissolved
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 (2)

Source: Companies House

Oti, Promise Status: Active Notified: 19/08/2019 Date of Birth: 10/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Oti, Collins Status: Ceased Notified: 19/08/2019 Ceased: 16/07/2020 Date of Birth: 04/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Oti, Collins Conniburrow, Milton Keynes, England Status: Active Notified: 28/04/2021 Date of Birth: 04/1996 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Oti, Promise Conniburrow, Milton Keynes, United Kingdom Status: Active Notified: 19/08/2019 Date of Birth: 10/1997 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Otis Record LTD

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Persons with Significant Control (2)

Officers (2)