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Nom	Osprey Dormco Limited
Adresse	Troy Mills Troy Road Horsforth Leeds LS18 5GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08756525 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 2013
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	68310 - Agences immobilières 99999 - Dormant Company
Noms Précédents	Dacres Franchising Limited
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 (3)

Source: Companies House

GB Linley & Simpson Limited Status: Active Notified: 21/12/2020 Companies House Number: 03823391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dacre, Son & Hartley Limited Status: Ceased Notified: 11/10/2018 Ceased: 21/12/2020 Companies House Number: 03090769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Skinner, John Marshall Edward Status: Ceased Notified: 01/05/2016 Ceased: 11/10/2018 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Linley, David William York, England Status: Active Notified: 21/12/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Nicholas David York, North Yorkshire, England Status: Active Notified: 21/12/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Osprey Dormco Limited

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Persons with Significant Control (3)

Officers (2)