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Nom

Osborne Baldwin Limited

Adresse
One Oaks Court
Warwick Road
Borehamwood
WD6 1GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08744562 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Haspel Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Mennie, Reece Robert George Status: Active Notified: 01/07/2016 Date of Birth: 10/1986 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • O'Neill, Dean Status: Ceased Notified: 01/07/2016 Ceased: 21/12/2018 Date of Birth: 01/1984 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Mennie, Reece Borehamwood, Hertfordshire, England Status: Active Notified: 23/10/2014 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British