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Nom	Outsourcing Strategies 5 Limited
Adresse	Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04168902 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2001
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Wastefile UK Limited Hajco 229 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 (1)

Source: Companies House

GB Outsourcing Strategies 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04840594 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cox, Paul Anthony Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 31/07/2003 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 20/06/2016 Date of Birth: 01/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 20/06/2016 Role: Secretary

Companies Controlled by This Company (1)