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OSM TRADING UK LIMITED
Person with Significant Control

OSM TRADING UK LIMITED: Person with Significant Control

    • Overview

    Company NameOSM TRADING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI656138
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of OSM TRADING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lundy
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Down
    Northern Ireland
    		Oct 04, 2018
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Down
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0