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Nom	Oryx Limited
Adresse	Units 1 & 2 Bunny Trading Estate Gotham Lane Bunny Nottingham NG11 6QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04534806 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bysouth-Kemp, Lynne Susan Status: Active Notified: 01/09/2016 Date of Birth: 12/1968 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bysouth Kemp, Lynne Susan Bunny, Nottingham, England Status: Active Notified: 13/09/2002 Date of Birth: 12/1968 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Bysouth Kemp, Lynne Susan Bunny, Nottingham, England Status: Active Notified: 13/09/2002 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bysouth-Kemp, Paul James Bunny, Nottingham, England Status: Active Notified: 01/03/2017 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Talavera Properties Limited Status: Ceased Notified: 03/08/2017 Ceased: 28/07/2021 Companies House Number: 07064472 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%

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Oryx Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)