Dato Capital
Home
Log In
New User
Help
Pricing
Contact us
Español
Log In
New User
United Kingdom
Company reports and documents
Otc Direct LTD
Watch this company
Details
Charts
Directors
Filings (20)
Similar name
Details
Company type
Private Limited Company
Company Number
03118885
Record last updated
Wednesday, April 23, 2025 11:47:58 PM UTC
Postal Code
KT9 1SN
Charts
Visits
OTC DIRECT LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2022-3
2023-1
2024-6
2024-7
0
1
Searches
OTC DIRECT LIMITED (United Kingdom)
Searches ©2025 https://en.datocapital.com
2022-5
0
1
Directors
Frank Standish
(born on Dec 4, 1963), 136 companies
Anthony David Foreman
(born on Jun 23, 1952), 5 companies
Pablo Cortes Rivas
(born on Feb 10, 1972), 11 companies
George Rollo Fairweather
(born on Oct 11, 1957), 45 companies
Gianluigi Sergio Tassone
, 11 companies
Lucie Charlotte Massart
, 5 companies
Alexandro Depau
, 6 companies
David Charles Tooby
, 3 companies
Marie Louise Evans
, 5 companies
Uk Holdco 1 Private Limited Company
, 7 companies
Carlos Sebastian Perez Frances
, 5 companies
Richard Gorsuch
, 5 companies
Sachiv Patel
, 4 companies
Johannes Diederik Jeremiasse
, 5 companies
Filings
Document Type
Publication date
Download link
Registry
Nov 14, 2024
Resignation of 2 people: one Director (a man)
Registry
Feb 1, 2024
Resignation of one Director (a man)
Registry
Jan 22, 2024
Appointment of a man as Director and Finance Director
Registry
Sep 1, 2023
Resignation of one Director (a woman)
Registry
Sep 1, 2023
Appointment of a man as Commercial Director and Director
Registry
Feb 1, 2023
Appointment of a man as Chief Financial Officer and Director
Registry
Jan 31, 2023
Resignation of one Director (a man)
Registry
Feb 1, 2022
Appointment of a man as Director and Finance Director
Registry
Apr 22, 2020
Two appointments: 2 companies
Registry
Apr 22, 2020
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Apr 8, 2019
Appointment of a man as Director and Company Director
Registry
Apr 5, 2019
Resignation of one Director (a man)
Registry
Apr 4, 2019
Two appointments: a man and a woman
Registry
Dec 21, 2018
Resignation of one Director (a man)
Registry
Dec 7, 2018
Appointment of a man as Director and Company Director
Registry
Jun 15, 2018
Resignation of one Secretary (a man)
Registry
Jun 15, 2018
Appointment of a woman as Secretary
Registry
Apr 30, 2018
Resignation of one Director (a man)
Registry
Mar 1, 2018
Appointment of a man as Director and Company Director
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Companies with similar name
Otc Direct Services Ltd
Otc Limited
Otc Limited
Otc Inc
Otc Limited
Otc, SA
Otc BV
Otc-Direct International Group SL
Oak Otc LLp
Back to Top
Dato Capital
About Us
Privacy Policy and GDPR
General Cookie Policy
Cookie management for this domain
Terms of Service
Contact us
Search companies and directors from
Worldwide
UK
Gibraltar
Luxembourg
Spain
Netherlands
Curaçao
Panama
Malta
Cayman Islands
British Virgin Islands
Venezuela
Bermuda
Mexico
Costa Rica
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)