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Nom	OSR Global Limited
Adresse	Rossland House, Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12455688 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
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 (1)

Source: Companies House

GB Osr Holdings Limited Status: Active Notified: 11/02/2020 Companies House Number: 12452389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Aidoo, Jermain Blashford, Ringwood, Hampshire, England Status: Active Notified: 01/05/2020 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Barry Blashford, Ringwood, Hampshire, England Status: Active Notified: 11/02/2020 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, Freddy Blashford, Ringwood, Hampshire, England Status: Active Notified: 01/05/2020 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackintosh, Roy Blashford, Ringwood, Hampshire, England Status: Active Notified: 11/02/2020 Role: Secretary

Mcquin, Alec Richard Blashford, Ringwood, Hampshire, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Readings, Nicholas Beresford Blashford, Ringwood, Hampshire, England Status: Active Notified: 11/02/2020 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yeo, Sean Anthony Blashford, Ringwood, Hampshire, England Status: Active Notified: 01/05/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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OSR Global Limited

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Persons with Significant Control (1)

Officers (7)