OTL TRADING LIMITED

LEI: 5493000OK8FH1MHMHS81

Entity

Legal Name

OTL TRADING LIMITED

Legal Name Language Code

Legal Address

2ND FLOOR GASPÉ HOUSE 66-72 ESPLANADE ST HELIER, JE1 1GH JERSEY

Headquarters Address

2ND FLOOR GASPÉ HOUSE 66-72 ESPLANADE ST HELIER, JE1 1GH JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

67428

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-01-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2016-05-05 01:53:00

Last Update Date

2025-04-16 12:34:58

Next Renewal Date

2026-06-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

67428