arrow_back Entities

OTC INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-07-31 | Reg. 16617981 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

OTC INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 16617981, incorporated on 31 July 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: L1 0BG Liverpool, the United Kingdom. Directors include MR STUART CHRISTOPHER DUFFEY and MR DANIEL PETER STOWE. Shareholders include MR DANIEL PETER STOWE and MR STUART CHRISTOPHER DUFFEY. Associated with 5 related entities, including 11031567, 13203534, and COYNE RECRUITMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16617981

Registered Address

SUITE 305 QUEENS DOCK BUSINESS CENTRE
NORFOLK STREET
L1 0BG LIVERPOOL
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR STUART CHRISTOPHER DUFFEY
25-50% DIRECTOR SHAREHOLDER
person MR DANIEL PETER STOWE
DIRECTOR
person MR DANIEL PETER STOWE
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11031567
🇬🇧 13203534
🇬🇧 COYNE RECRUITMENT LIMITED
🇬🇧 10671585
🇬🇧 11718032

Source Records (1)

companieshouse 16617981 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free