All Information about:

Name	OSG Bidco Limited
Address	Communisis House Manston Lane Leeds LS15 8AH
VAT ID	no VAT ID available
Company No.	11617843 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dirende, Michael Status: Active Notified: 30/11/2023 Date of Birth: 10/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Greenberg, Jeffrey Wayne Status: Ceased Notified: 11/10/2018 Ceased: 07/08/2022 Date of Birth: 07/1951 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cherry, Dean Emery Leeds, England Status: Ceased Notified: 04/02/2023 Ceased: 30/11/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Hoggarth, Philip David Leeds, England Status: Ceased Notified: 28/11/2023 Ceased: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shroll, Brett Alan Leeds, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 30/11/2023 Date of Birth: 06/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

CL Realisations Limited Status: Active Notified: 10/12/2018 Companies House Number: 02916113 Nature of Control

Ownership of shares - 75% or more