---
title: "OTC BUILDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e25ca274-8b62-57cd-8cf3-b910ad5cf682
json: https://whiteintel.dev/api/public/dossier/e25ca274-8b62-57cd-8cf3-b910ad5cf682
identifier: oo:GB-COH-09626188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OTC BUILDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09626188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e25ca274-8b62-57cd-8cf3-b910ad5cf682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e25ca274-8b62-57cd-8cf3-b910ad5cf682  

## Ownership & control

### Owners / controllers

- **Mr Joe Michael Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/a67ada31-ed44-5084-a4e0-e536c6ea83c8
- **Mr Kevin Timothy Oliver** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4a7cfc5-8944-5106-8e04-61e0b8b966ec
- **Mr Joe Michael Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39d3a110-49e3-4422-b397-d1d4f98c0484
- **Mr Kevin Timothy Oliver** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed82602a-028b-4199-be78-fc07f9eab5a8

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

A **4-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:** `09626188`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-05
- **Registered office:** Highcroft Viscar, Wendron, Helston, Cornwall, TR13 0LH, England
- **SIC:** 41100

### Officers

- OLIVER, Kevin Timothy — director · British · appointed 2015-06-05
- THOMAS, Joe Michael — director · British · appointed 2015-06-05 · resigned 2021-06-29

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Timothy Oliver — 75–100% shares · individual PSC · England — since 2016-09-01
- Mr Joe Michael Thomas — 25–50% shares · individual PSC · England — ceased 2021-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09626188
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09626188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTC BUILDING LIMITED**. Human view: https://whiteintel.dev/entity/e25ca274-8b62-57cd-8cf3-b910ad5cf682 · Structured JSON: https://whiteintel.dev/api/public/dossier/e25ca274-8b62-57cd-8cf3-b910ad5cf682._

_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"._