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Nom	Osprey Consulting Services Limited
Adresse	Suite 10,The Hub Q13 Fowler Avenue Farnborough Hampshire GU14 7JP
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.	19 janvier 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 avril 2024
Company Register Address	Harston Mill Royston Road Wincanton CB22 7GG
Société Numéro de Registre	06034579 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
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: 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

GB Tp Group Limited Status: Active Notified: 24/08/2020 Companies House Number: 03152034 Nature of Control

Ownership of shares - 75% or more

Arden, Jonathan Paul Status: Ceased Notified: 15/09/2016 Ceased: 24/08/2020 Date of Birth: 10/1964 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%

Right to appoint and remove directors

Significant influence or control

Giles, Peter John Status: Ceased Notified: 15/09/2016 Ceased: 24/08/2020 Date of Birth: 10/1954 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%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Brett, Jonathan Harston, Cambridge, England Status: Active Notified: 27/01/2023 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cole, Sarah Elizabeth Harston, Cambridge, England Status: Active Notified: 27/01/2023 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Macpherson, Claire Louise Forbury Road, Reading, England Status: Ceased Notified: 24/08/2020 Ceased: 01/05/2022 Occupation: Group Legal And Compliance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Gcap Limited Status: Active Notified: 12/12/2017 Companies House Number: 04889849 Nature of Control

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Osprey Consulting Services Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)