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Name	Otuk LTD
Address	Unit 206 Comms House 295 Chiswick High Road Chiswick London W4 4HH
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 VATiva 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.	1 November 2017
Company Register Address	3, Exhibition House London W14 8XP
Company No.	05395526 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

Johar, Ankush Status: Active Notified: 16/03/2017 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Johar, Ankush London, United Kingdom Status: Active Notified: 25/11/2005 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johar, Himanshu Sainik Farms, New Delhi - 110062, India Status: Active Notified: 12/06/2014 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Johar, Kavita London, United Kingdom Status: Active Notified: 22/03/2005 Role: Secretary Nationality: British

Johar, Neelam New Delhi, 110048 Status: Active Notified: 22/03/2005 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Johar, Pritam New Delhi 110048, India Status: Active Notified: 12/06/2014 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Otuk LTD

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Persons with Significant Control (1)

Officers (5)