All Information about:

Name	OSO Environmental LTD
Address	Chandler House No 7 Ferry Road Preston PR2 2YH
VAT ID	no VAT ID available
Company No.	11755104 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2021
Sector (SIC)	38110 - Collection of non-hazardous waste 46770 - Wholesale of waste and scrap
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Cox, Carol Charlotte Status: Active Notified: 21/06/2021 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

GB Comply Direct Limited Status: Ceased Notified: 24/05/2019 Ceased: 21/06/2021 Companies House Number: 05695937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Llt Investment Limited Status: Ceased Notified: 24/05/2019 Ceased: 05/02/2021 Companies House Number: 11755109 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%

Roberts, Gareth John Status: Ceased Notified: 24/05/2019 Ceased: 24/05/2019 Date of Birth: 06/1974 Nature of Control

Ownership of shares 25 to 50 percent as firm

Shen, Tong Status: Ceased Notified: 08/01/2019 Ceased: 24/05/2019 Date of Birth: 10/1986 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wang, Leqing Status: Ceased Notified: 08/01/2019 Ceased: 24/05/2019 Date of Birth: 08/1988 Nature of Control