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Name	Osler & Walsh LTD
Address	Minerva House Galahad Road Beacon Park Gorleston NR31 7RU
VAT ID	no VAT ID available
Company No.	08311851 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 November 2012
Accounts	DORMANT last accounts made up to 31 December 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
Previous Names	Achievers of Excellence 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Kynnexton Limited Status: Active Notified: 23/02/2021 Companies House Number: 13034825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Temple, Beverley Jane Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2021 Date of Birth: 03/1977 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%

Temple, Howard Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2021 Date of Birth: 03/1977 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%

Officers (4)

Source: Companies House

Temple, Alfie Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Bruce Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Temple, David Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Howard Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 29/11/2012 Date of Birth: 03/1977 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Osler & Walsh LTD

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Persons with Significant Control (3)

Officers (4)