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Jméno	OSI Investment UK Limited
Adresa	Osi Food Solutions Uk Ltd Luneburg Way Scunthorpe DN15 8LP
VAT ID (DIČ)	no VAT ID available
Company No.	07386082 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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 (1)

Source: Companies House

GB Osi International Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03189885 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Back, Martin Howard Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 22/12/2010 Role: Secretary Nationality: British

Mcdonald, David Gerard Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 22/12/2010 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Illinois Nationality: American

Uzureau, Laurence Luneburg Way, Scunthorpe Status: Active Notified: 19/04/2024 Role: Secretary

Uzureau, Laurence Luneburg Way, Scunthorpe Status: Active Notified: 19/04/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: French

De Meulenaere, Sherry Anne Luneburg Way, Scunthorpe, United Kingdom Status: Ceased Notified: 27/03/2014 Ceased: 19/04/2024 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Demeulenaere, Sherry Anne Luneburg Way, Scunthorpe, United Kingdom Status: Ceased Notified: 22/12/2010 Ceased: 19/04/2024 Role: Secretary Nationality: British

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OSI Investment UK Limited

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Persons with Significant Control (1)

Officers (6)