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Nom	Oryx Asset Management Limited
Adresse	The Old Police Station Whitburn Street Bridgnorth WV16 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11085157 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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

Woolhouse, Imogen Sarah Spencer Status: Active Notified: 28/11/2017 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Woolhouse, Thomas Anthony James Status: Active Notified: 28/11/2017 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Woolhouse, Imogen Sarah Spencer Bridgnorth, Shropshire, England Status: Active Notified: 28/11/2017 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woolhouse, Thomas Anthony James Bridgnorth, Shropshire, England Status: Active Notified: 28/11/2017 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Cotswold Eggs Distribution LTD Status: Ceased Notified: 05/03/2019 Ceased: 30/11/2022 Companies House Number: 08098543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Cotswold Eggs Limited Status: Ceased Notified: 05/03/2019 Ceased: 30/11/2022 Companies House Number: 08098543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Cotswold Eggs Limited Status: Ceased Notified: 05/03/2019 Ceased: 30/11/2022 Companies House Number: 08098543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Oryx Asset Management Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)