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Nom	OFS (DS) Holdings Limited
Adresse	C/O The Factory Shop Limited Orient Business Park Billington Road Burnley BB11 5UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06436722 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Modella Acquisition Co 7 Limited Status: Active Notified: 17/02/2025 Companies House Number: 16201780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duke Street General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2025 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (17)

Source: Companies House

Curtis, Stephen London, England Status: Active Notified: 17/02/2025 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Guffogg, Milton Ivan London, England Status: Active Notified: 17/02/2025 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Pathakji, Swarupa Orient Business Park, Billington Road Burnley, East Lancashire Status: Active Notified: 01/07/2020 Date of Birth: 04/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Price, Joseph Daniel London, England Status: Active Notified: 17/02/2025 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Almond, James William Orient Business Park, Billington Road Burnley Status: Ceased Notified: 02/02/2024 Ceased: 17/02/2024 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Briggs, Philip Orient Business Park, Billington Road Burnley Status: Ceased Notified: 26/02/2019 Ceased: 31/01/2024 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ford, Tracy Orient Business Park, Billington Road Burnley Status: Ceased Notified: 31/01/2024 Ceased: 17/02/2025 Occupation: Chief Merchandising Officer Role: Director Country of Residence: England Nationality: British

Fox, Emma Louise Orient Business Park, Billington Road Burnley Status: Ceased Notified: 04/12/2017 Ceased: 01/07/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeorge, Alistair Kenneth Orient Business Park, Billington Road Burnley Status: Ceased Notified: 22/04/2021 Ceased: 17/02/2025 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pathakji, Swarupa Gaurang Orient Business Park, Billington Road Burnley Status: Ceased Notified: 01/07/2020 Ceased: 17/02/2025 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Rees, Brian David Orient Business Park, Billington Road Burnley Status: Ceased Notified: 01/01/2022 Ceased: 26/11/2024 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Joanne Orient Business Park, Billington Road Burnley Status: Ceased Notified: 17/08/2024 Ceased: 17/02/2025 Occupation: People Director Role: Director Country of Residence: England Nationality: British

Taylor, Peter Lance London, England Status: Ceased Notified: 23/05/2012 Ceased: 23/07/2019 Date of Birth: 01/1964 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Williams, David Gay London Status: Ceased Notified: 13/12/2007 Ceased: 03/04/2024 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, David Robert Orient Business Park, Billington Road Burnley Status: Ceased Notified: 29/01/2016 Ceased: 25/11/2016 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Ian Robert Orient Business Park, Billington Road Burnley Status: Ceased Notified: 26/02/2019 Ceased: 11/04/2025 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Michael Orient Business Park, Billington Road Burnley Status: Ceased Notified: 01/09/2024 Ceased: 17/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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OFS (DS) Holdings Limited

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Persons with Significant Control (2)

Officers (17)