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Nom	Howard Osborne Investments Limited
Adresse	Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells TN4 8TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01458193 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 1979
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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

Osbourne, Howard Status: Active Notified: 23/05/2017 Date of Birth: 08/1946 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Osborne, Janet 65 Lower Green Road, Rusthall Tunbridge Wells, Kent Status: Active Notified: 30/08/2001 Date of Birth: 01/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

Osborne, Janet 65 Lower Green Road, Rusthall Tunbridge Wells, Kent Status: Active Notified: 23/05/1992 Date of Birth: 01/1948 Occupation: Member Of The Institute Of Lin Role: Director Country of Residence: England Nationality: British

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Howard Osborne Investments Limited

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Persons with Significant Control (1)

Officers (2)