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Nom	Sora Risk Solutions Limited
Adresse	Unit 3 Bullpens, Manor Cour Herriard Basingstoke RG25 2PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juillet 2018
Company Register Address	Newfrith House Winchester SO23 7DR
Société Numéro de Registre	11418513 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sora Risk Solutions Limited \| Osprey Flight Solutions
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

Nicholson, David Andrew Gore Status: Ceased Notified: 15/06/2018 Ceased: 08/10/2018 Date of Birth: 09/1976 Nature of Control

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Norfolk, Bruce John Status: Ceased Notified: 15/06/2018 Ceased: 08/10/2018 Date of Birth: 11/1971 Nature of Control

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

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Source: Companies House

Byrne, Patrick Michael Kenley, England Status: Active Notified: 26/10/2022 Date of Birth: 01/1959 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Hoppe, Tom 15 Andover Road, Winchester, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 12/1958 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, David Andrew Gore 15 Andover Road, Winchester, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 09/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Rojas, Pablo 15 Andover Road, Winchester, United Kingdom Status: Active Notified: 14/08/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Walton, James Martin 15 Andover Road, Winchester, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 28/04/2024 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Osprey Flight Solutions LTD Status: Active Notified: 24/11/2020 Companies House Number: 12914109 Nature of Control

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Sora Risk Solutions Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)