Všechny informace o:

Jméno	Osiris Group Holdings Limited
Adresa	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (DIČ)	no VAT ID available
Company No.	15016697 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Osiris Phosphate Limited Status: Active Notified: 20/07/2023 Companies House Number: 15015118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

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

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 20/07/2023 Role: Secretary Nationality: British

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

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

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 20/07/2023 Ceased: 30/10/2023 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (2)

GB Osiris Egypt Holdings Limited Status: Active Notified: 07/02/2024 Companies House Number: 15473422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Osiris Resources Holdings Limited Status: Active Notified: 07/02/2024 Companies House Number: 15473511 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 Group Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)