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Name

Osso Group LTD
Adresse
47 Hartley Avenue
Peterborough
PE1 5DF
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13714783 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full

Branche (ÖNACE)47190 - Sonstiger Einzelhandel mit Waren verschiedener Art
FB Statusdissolved
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
Osman, Bashar Status: Aktiv Eintragung: 01.11.2021 Geburtsdatum: 10.2001 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Osman, Mustafa Status: Aktiv Eintragung: 17.10.2022 Geburtsdatum: 02.1957 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Osman, Suzan Status: Aktiv Eintragung: 01.11.2021 Geburtsdatum: 01.1999 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Osman, Sabrina Status: Inaktiv Eintragung: 01.11.2021 Löschung: 02.07.2022 Geburtsdatum: 11.1993 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Osman, Bashar Peterborough, England Status: Aktiv Eintragung: 01.11.2021 Geburtsdatum: 10.2001 Beschäftigung: Shop Assistant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Romanian
    Osman, Mustafa Peterborough, England Status: Aktiv Eintragung: 17.10.2022 Geburtsdatum: 02.1957 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Turkish
    Osman, Suzan Peterborough, England Status: Aktiv Eintragung: 01.11.2021 Geburtsdatum: 01.1999 Beschäftigung: Shop Assistant Rolle: Director Land des Wohnsitzes: England Nationalität: Romanian