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Name	Otley Project Managers & Consultants LTD
Address	Walnut Cottage School Lane Marbury Whitchurch Shrops. SY13 4LH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 September 2022
Company Register Name	Otley Project Managers & Consultants Limited
Company Register Address	5 Duncan Road Stoke-On-Trent ST7 2FG
Company No.	06446022 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Williams, Andrew Barry Status: Active Notified: 01/07/2016 Date of Birth: 06/1975 Nature of Control

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

Williams, Julie Status: Active Notified: 04/12/2022 Date of Birth: 01/1974 Nature of Control

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

Williams, Julie Christine Status: Ceased Notified: 01/07/2016 Ceased: 14/09/2018 Date of Birth: 01/1974 Nature of Control

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

Officers (3)

Source: Companies House

Barber, Keith Newcastle, Staffordshire Status: Active Notified: 05/12/2007 Date of Birth: 06/1940 Role: Secretary Nationality: British

Williams, Andrew Barry Alsager, Stoke-On-Trent, England Status: Active Notified: 17/07/2015 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Julie Christine Alsager, Stoke-On-Trent, England Status: Active Notified: 05/12/2007 Date of Birth: 01/1974 Occupation: Project Management Role: Director Country of Residence: United Kingdom Nationality: British

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Otley Project Managers & Consultants LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)