Všechny informace o:

Jméno	OS Phoenix Acquisition Limited
Adresa	Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD
VAT ID (DIČ)	no VAT ID available
Company No.	11724465 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Os Phoenix Bidco Limited Status: Active Notified: 12/12/2018 Companies House Number: 10878079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cox, Paul Anthony Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 12/12/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 12/12/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Envirokey LTD Status: Active Notified: 14/11/2023 Companies House Number: 09146067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valpak Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 07597708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

OS Phoenix Acquisition Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)