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Nom	Osalo NO 4 LTD
Adresse	13 Wareham Road Lytchett Matravers Poole BH16 6FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09326798 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Intritum Legal LTD Ventures Capital Group LTD Instamera Holding LTD Skuldsaneringsverket LTD Volt & CO LTD
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 (3)

Source: Companies House

Enroth, John-Olof Helge Status: Ceased Notified: 25/11/2016 Ceased: 12/12/2019 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Felixberger, Niklas Status: Ceased Notified: 12/12/2019 Ceased: 04/01/2021 Date of Birth: 08/1959 Nature of Control

Right to appoint and remove directors

Reuterfors, Jonas Anders Christian Status: Ceased Notified: 18/12/2022 Ceased: 06/07/2023 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ghani, Rula Lytchett Matravers, Poole, England Status: Active Notified: 06/07/2023 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Afghan

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Osalo NO 4 LTD

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Persons with Significant Control (3)

Officers (1)