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Nom	OSI Electronics (UK) LTD
Adresse	5 Marlborough Road Colmworth Business Park Eaton Socon St Neots Cambs PE19 8YP
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.	5 mars 2018
Company Register Address	5th Floor One New Change London EC4M 9AF
Société Numéro de Registre	02039377 Show on Companies House
Accounts	medium last accounts made up to 30 juin 2022
Activité (Code NAF)	26120 - Fabrication de cartes électroniques assemblées
Statut de Société	active
Noms Précédents	Briton EMS Limited Briton Electronics 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Osi (Holdings) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08704003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 29/03/2016 Role: Secretary Nationality: British

Livesey, Martin Clive London, England Status: Active Notified: 29/03/2016 Date of Birth: 12/1970 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Derek Salfords, Redhill, Surrey, England Status: Active Notified: 01/12/2018 Date of Birth: 01/1964 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Hahn, John Duck-Sik Salfords, Redhill, England Status: Ceased Notified: 15/08/2023 Ceased: 19/04/2024 Occupation: Vp Finance Role: Director Country of Residence: United States Nationality: American

Makris, Philip George London, England Status: Ceased Notified: 01/12/2016 Ceased: 15/08/2023 Date of Birth: 11/1957 Occupation: Opto Group Finance Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Union Four Electronics Limited Status: Active Notified: 01/09/2017 Companies House Number: 03061290 Nature of Control