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{white}INTEL
LIVE · CORPUS
/ Dossier
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OTZMA LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-12-13
Legal form
ltd
Activity
68100, 68320
Registered office
45 Stamford Hill, London, N16 5SR, England

OTZMA LTD is a ltd registered in GB, incorporated 2019-12-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Israel Klinevskybeneficial owner 50%→OTZMA LTD
  2. 1Mr Moishe Hersh Regalbeneficial owner 100%→OTZMA LTD
  3. 1Mr Moishe Hersh Regalbeneficial owner 87.5%→OTZMA LTD
  4. 1Mr Israel Klinevskybeneficial owner 37.5%→OTZMA LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12362879
Status
active
Type
ltd
Incorporated
2019-12-13
Registered office
45 Stamford Hill, London, N16 5SR, England
SIC
68100, 68320
Officers · 1 active
  • REGAL, Moishe Hersh
    director · British · appt 2019-12-13
  • ADAMKER, Mayer Yechiael(resigned)
    director · British · appt 2019-12-13
  • ADAMKER, Mayer Ychiael(resigned)
    director · British · appt 2019-12-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-11-30
Accounts due
2026-08-29
Confirmation stmt due
2027-06-01
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OTZMA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…