Toutes les informations sur:

Nom	Osteria Group LTD
Adresse	36A Church Street Twickenham TW1 3NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11175240 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Afsarian, Hamid Status: Active Notified: 29/01/2018 Date of Birth: 08/1961 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%

Haririan, Siamak Status: Active Notified: 29/01/2018 Date of Birth: 02/1964 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 (2)

Source: Companies House

Mazaheri, Nojan Twickenham, England Status: Active Notified: 29/01/2018 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Paula Jane Twickenham, England Status: Active Notified: 29/01/2018 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Osteria 36 LTD Status: Active Notified: 30/01/2018 Companies House Number: 11176904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pincho 55 LTD Status: Active Notified: 30/01/2018 Companies House Number: 11177271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rustica 32 LTD Status: Active Notified: 30/01/2018 Companies House Number: 11176985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Osteria Group LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)