Toutes les informations sur:

Nom	Osiris Phosphate Limited
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15015118 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lionsbridge Investments Limited Status: Ceased Notified: 20/07/2023 Ceased: 22/09/2023 Companies House Number: 14992735 Nature of Control

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

GB Southbound Investments Limited Status: Ceased Notified: 20/07/2023 Ceased: 22/09/2023 Companies House Number: 15007487 Nature of Control

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

Officers (5)

Source: Companies House

Dİk, Eren Ziya Palladium Tower 2/1 Kat:6, 34746, Atasehir/istanbul, Turkey Status: Active Notified: 22/09/2023 Occupation: Oyak Group President - Chemicals & Agriculture Role: Director Country of Residence: Turkey Nationality: Turkish

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

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

Çelİk, Baran Palladium Tower 2/1 Kat:6, 34746, Atasehir/istanbul, Turkey Status: Active Notified: 22/09/2023 Occupation: Oyak Group President - Financial Affairs & Finance Role: Director Country of Residence: Turkey Nationality: Turkish

Wesson, Brian Stanley London Status: Ceased Notified: 20/07/2023 Ceased: 22/09/2023 Date of Birth: 06/1958 Occupation: Executive Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

GB Osiris Group Holdings Limited Status: Active Notified: 20/07/2023 Companies House Number: 15016697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Osiris Phosphate Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)