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Name	OTV Birwelco Limited
Address	Windsor Court Kingsmead Business Park High Wycombe HP11 1JU
VAT ID	no VAT ID available
Company No.	02418965 Show on Companies House
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 (1)

Source: Companies House

GB Veolia Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02664833 Nature of Control

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Officers (3)

Source: Companies House

Heggie, Ian Thomas High Wycombe, Bucks Status: Active Notified: 06/03/2017 Role: Secretary

Mouquet, Annabel Marie Odile Dolores High Wycombe, Bucks Status: Active Notified: 14/04/2020 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Caillaud, Vincent Pierre High Wycombe Status: Ceased Notified: 01/10/2020 Ceased: 03/08/2023 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: France Nationality: French

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VWS (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00327847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

VWS (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00327847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

OTV Birwelco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)