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Nom	Oswip Limited
Adresse	Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08268356 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Sichel, Peter Trevor Status: Active Notified: 12/01/2018 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fitch's Retail Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 05096741 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

Officers (4)

Source: Companies House

Sichel, Hilary Clare Congleton, Cheshire Status: Active Notified: 14/04/2014 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sichel, Peter Trevor Congleton, Cheshire Status: Active Notified: 14/04/2014 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wincham Accountancy Limited, Congleton, Cheshire, United Kingdom Status: Active Notified: 26/07/2021 Role: Secretary

Roach, Mark Damion Congleton, United Kingdom Status: Ceased Notified: 25/10/2012 Ceased: 14/04/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Oswip Limited

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Persons with Significant Control (2)

Officers (4)