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Nom	C J O'shea Group Limited
Adresse	Unit 1 Granard Business Centre Bunns Lane London NW7 2DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10041474 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Coscomp Limited
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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Source: 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

GB Coscomp Limited Status: Active Notified: 14/04/2016 Companies House Number: 01128708 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%

GB Ocosco Limited Status: Active Notified: 14/04/2016 Companies House Number: 09871666 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

Mcmillan, James Bunns Lane, London, England Status: Active Notified: 11/04/2016 Role: Secretary

Mcmillan, James Bunns Lane, London, England Status: Active Notified: 07/07/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Rory Anthony London, United Kingdom Status: Active Notified: 03/03/2016 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

O'Shea, Anne Bunns Lane, London, England Status: Active Notified: 15/03/2016 Date of Birth: 04/1936 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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GB Bunns Lane Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C.J. O'shea (Plant Hire) Limited Status: Active Notified: 14/04/2016 Companies House Number: 02077177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares – More than 25% but not more than 50%

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GHL (Whitby) Limited Status: Active Notified: 17/02/2023 Companies House Number: 14670471 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Oshea ONE West Point Limited Status: Active Notified: 06/04/2023 Companies House Number: 14785319 Nature of Control

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Osocprop Limited Status: Active Notified: 11/01/2018 Companies House Number: 11144013 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

C J O'shea Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)