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Nom	Osmosis Funding Limited
Adresse	Fourth Floor Abbots House Abbey Street Reading RG1 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13456177 Show on Companies House
Accounts	full
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 Osmosis Holdings Topco Limited Status: Active Notified: 15/06/2021 Companies House Number: 13404702 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

Blunden, Mark Edward Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kellogg, Andrew Michael Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 07/1984 Occupation: Executive - Finance Role: Director Country of Residence: United States Nationality: American

Kent, Jamie Christian Abbey Street, Reading, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 09/1984 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Powell, Christopher Kenneth Suite 1100, Rosemont, United States Status: Active Notified: 24/06/2024 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American

Bamber, Tracey Ann Abbey Street, Reading, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 01/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sanchez, Braulio Alberto Abbey Street, Reading, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 02/07/2024 Date of Birth: 06/1972 Occupation: Executive - Tax Role: Director Country of Residence: United States Nationality: American

Williams, Sarah Anne Abbey Street, Reading, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 25/10/2024 Date of Birth: 11/1974 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Osmosis Buyer Limited Status: Active Notified: 09/07/2021 Companies House Number: 13404693 Nature of Control