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Nom	OS Phoenix Bidco Limited
Adresse	Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10878079 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Os Phoenix Holdco Limited Status: Active Notified: 21/07/2017 Companies House Number: 10877779 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

Armstrong, Nicholas Dawborn Tyrrell London, England Status: Active Notified: 21/07/2017 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Paul Anthony Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 08/08/2017 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Robert Keith Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 02/11/2017 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joseph, Mark William London, England Status: Active Notified: 02/11/2017 Date of Birth: 04/1968 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Lazarus, Edmund Alfred London, England Status: Active Notified: 21/07/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 08/08/2017 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Advanced Supply Chain Group Limited Status: Active Notified: 21/09/2021 Companies House Number: 07889139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Combineering (UK) LTD Status: Active Notified: 28/02/2023 Companies House Number: 07506396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OS Phoenix Acquisition Limited Status: Active Notified: 12/12/2018 Companies House Number: 11724465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Outsourcing Strategies 4 Limited Status: Active Notified: 08/08/2017 Companies House Number: 04840594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reconomy (UK) Limited Status: Active Notified: 30/09/2019 Companies House Number: 02951661 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

OS Phoenix Bidco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)