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Nom	Osseous Bidco Limited
Adresse	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12746604 Show on Companies House
Statut de Société	actif
Fondé	15 juillet 2020
Accounts	FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Osseous Holdco Limited Status: Active Notified: 15/07/2020 Companies House Number: 12743957 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

Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Di Lorenzo, Antonio 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 01/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Italian

Frison, Mathieu Dominique 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 02/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Belgian

Harding, Susanne Christine 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 01/12/2023 Role: Secretary

Kempsey, Samuel George 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 08/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Patrick, Thomas Spencer 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Irina Marsovna 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 15/07/2020 Ceased: 01/12/2023 Role: Secretary

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Osseous Bidco Limited

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Persons with Significant Control (1)

Officers (7)