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Nom	OSD Investments LTD
Adresse	1 Mill Road Epsom KT17 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07158190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Brand2News LTD
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 (2)

Source: Companies House

Isbell, Catherine Mary Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Murphy, Pauline Lucina Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

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

Officers (3)

Source: Companies House

Isbell, Catherine Epsom, England Status: Active Notified: 13/07/2010 Role: Secretary

Isbell, Catherine Ewell, England Status: Active Notified: 13/07/2010 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Pauline Lucina Ewell, United Kingdom Status: Active Notified: 13/07/2010 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ONE Stop Data LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Companies House Number: 04176935 Nature of Control

Ownership of shares - 75% or more

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OSD Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)