---
title: "OTM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61063c1d-e927-5fbe-b2e3-d656259a7796
json: https://whiteintel.dev/api/public/dossier/61063c1d-e927-5fbe-b2e3-d656259a7796
identifier: oo:GB-COH-15825535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OTM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15825535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61063c1d-e927-5fbe-b2e3-d656259a7796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61063c1d-e927-5fbe-b2e3-d656259a7796  

## Ownership & control

### Owners / controllers

- **Mr Martin Ifidon Asein** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc75b913-225d-556a-b6d0-5bbe9ece1875
- **Mr Martin Ifidon Asein** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be52d78f-439a-45da-939a-ddec6ffc6ab3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15825535`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-08
- **Registered office:** Suite 201 Unit 16, Titan Court, Laporte Way, Beds, Luton, LU4 8EF, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- ASEIN, Martin Ifidon — director · British · appointed 2024-07-08

### Beneficial owners (Persons with Significant Control)

- Mr Martin Ifidon Asein — 75–100% shares · individual PSC · United Kingdom — since 2024-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15825535
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15825535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/61063c1d-e927-5fbe-b2e3-d656259a7796 · Structured JSON: https://whiteintel.dev/api/public/dossier/61063c1d-e927-5fbe-b2e3-d656259a7796._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._