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Nom	LEO Osprey Limited
Adresse	2nd Floor, The Westworks Building White City Place 195 Wood Lane London W12 7FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09000270 Show on Companies House
Statut de Société	Dissolved
Fondé	16 avril 2014
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Novartis Pharmaceuticals Uk Limited Status: Active Notified: 23/03/2017 Companies House Number: 00119006 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Emery, Jonathan Hugh Frimley, Camberley, Surrey Status: Active Notified: 02/03/2015 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: Switzerland Nationality: British

Fowler, Edward Joseph 195 Wood Lane, London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 04/1976 Occupation: Corporate Finance Manager Role: Director Country of Residence: England Nationality: British

Weston, Rebecca Ann 195 Wood Lane, London, United Kingdom Status: Active Notified: 01/02/2016 Role: Secretary

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LEO Osprey Limited

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Persons with Significant Control (1)

Officers (3)