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Nom	Outsourcing Strategies 1 Limited
Adresse	7th Floor 21 Lombard Street London EC3V 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05837686 Show on Companies House
Noms Précédents	Reconomy (Holdings) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bregal Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc301206 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB The Bregal Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp008502 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Armstrong, Nicholas Dawborn Tyrrell London Status: Active Notified: 28/07/2014 Date of Birth: 04/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian

Joseph, Mark William London, England Status: Ceased Notified: 20/10/2016 Ceased: 19/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)