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Nom	Ostc (Wales) LTD
Adresse	Third Floor One London Square Cross Lanes Guildford GU1 1UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06288812 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juin 2007
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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 Ostc Limited Status: Active Notified: 06/04/2016 Companies House Number: 05246872 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

Aucamp, Jonathan Dean Bromley, United Kingdom Status: Active Notified: 21/06/2007 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brophy, Robert James Bromley, United Kingdom Status: Active Notified: 29/05/2009 Date of Birth: 09/1968 Occupation: Futures Trader Role: Director Country of Residence: United Kingdom Nationality: British

Firla, Ian Bromley, Kent, England Status: Active Notified: 25/05/2016 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Langley, Danny Bromley, Kent, England Status: Active Notified: 25/05/2016 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naik, Justina Guildford Status: Active Notified: 23/06/2017 Role: Secretary

Shirley, Michael Bromley, United Kingdom Status: Active Notified: 29/05/2009 Date of Birth: 09/1975 Occupation: Futures Trader Role: Director Country of Residence: United Kingdom Nationality: British

Slade, Mark Adam Bromley, Kent, England Status: Active Notified: 25/05/2016 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ostc (Wales) LTD

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Persons with Significant Control (1)

Officers (7)