Všechny informace o:

Jméno	Osiris Phosphate Limited
Adresa	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (DIČ)	no VAT ID available
Company No.	15015118 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

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Source: Companies House

Dİk, Eren Ziya Palladium Tower 2/1 Kat:6, 34746, Atasehir/istanbul, Turkey Status: Active Notified: 22/09/2023 Occupation: Oyak Group President - Chemicals & Agriculture Role: Director Country of Residence: Turkey Nationality: Turkish

Srlv Llp 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE Status: Active Notified: 30/10/2023 Role: Corporate-Secretary Companies House Number: OC425192

Wesson, Brian Clyde London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 08/1988 Occupation: Executive Role: Director Country of Residence: Australia Nationality: British,Australian

Çelİk, Baran Palladium Tower 2/1 Kat:6, 34746, Atasehir/istanbul, Turkey Status: Active Notified: 22/09/2023 Occupation: Oyak Group President - Financial Affairs & Finance Role: Director Country of Residence: Turkey Nationality: Turkish

Wesson, Brian Stanley London Status: Ceased Notified: 20/07/2023 Ceased: 22/09/2023 Date of Birth: 06/1958 Occupation: Executive Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

GB Osiris Group Holdings Limited Status: Active Notified: 20/07/2023 Companies House Number: 15016697 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:

Osiris Phosphate Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)