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Nom

Osso Group LTD
Adresse
47 Hartley Avenue
Peterborough
PE1 5DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13714783 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétédissolved
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 (4)

Source: Companies House
Osman, Bashar Status: Active Notified: 01/11/2021 Date of Birth: 10/2001 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
    •
    Osman, Mustafa Status: Active Notified: 17/10/2022 Date of Birth: 02/1957 Nature of Control
  • 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: Active Notified: 01/11/2021 Date of Birth: 01/1999 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
    •
    Osman, Sabrina Status: Ceased Notified: 01/11/2021 Ceased: 02/07/2022 Date of Birth: 11/1993 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
    •

    Officers (3)

    Source: Companies House
    Osman, Bashar Peterborough, England Status: Active Notified: 01/11/2021 Date of Birth: 10/2001 Occupation: Shop Assistant Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Osman, Mustafa Peterborough, England Status: Active Notified: 17/10/2022 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Osman, Suzan Peterborough, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1999 Occupation: Shop Assistant Role: Director Country of Residence: England Nationality: Romanian