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Nom	Osiros Limited
Adresse	1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09023945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	26200 - Fabrication d'ordinateurs et d'équipements périphériques 62012 - Programmation informatique 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Hill, Stephen Michael Status: Active Notified: 01/01/2022 Date of Birth: 01/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Lauren Elizabeth Status: Ceased Notified: 06/05/2017 Ceased: 15/04/2020 Date of Birth: 06/1990 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Quembu Limited Status: Ceased Notified: 15/04/2020 Ceased: 01/01/2022 Companies House Number: 12545956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hill, Lauren Elizabeth Whiteley, Fareham Status: Active Notified: 08/08/2022 Date of Birth: 06/1990 Occupation: Information Technology Consultant Role: Director Country of Residence: Malta Nationality: British

Hill, Stephen Michael Weyhill, Andover, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

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Osiros Limited

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Persons with Significant Control (3)

Officers (2)