OSSO GROUP LTD

Company number 13714783

3 persons with significant control / 0 statements

Mr Mustafa Osman

• Correspondence address: 47 Hartley Avenue, Peterborough, England, PE1 5DF
• Notified on: 17 October 2022
• Date of birth: February 1957
• Nationality: Turkish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Bashar Osman

• Correspondence address: 47 Hartley Avenue, Peterborough, England, PE1 5DF
• Notified on: 1 November 2021
• Date of birth: October 2001
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Suzan Osman

• Correspondence address: 47 Hartley Avenue, Peterborough, England, PE1 5DF
• Notified on: 1 November 2021
• Date of birth: January 1999
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Sabrina Osman (Ceased)

• Correspondence address: 47 Hartley Avenue, Peterborough, England, PE1 5DF
• Notified on: 1 November 2021
• Ceased on: 2 July 2022
• Date of birth: November 1993
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors