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Entities
SC356960
unknown
Company
🇬🇧
GB
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Reg. SC356960
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SC356960 is a company registered in the United Kingdom, under SC356960. Directors include MR SHIRAZ OSSMAN and VALY OSSMAN. Sole shareholder is MR VALY OSSMAN. Associated with 11 related entities, including OZZY'S LIMITED, SC456380, and SC427471. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC356960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIRAZ OSSMAN
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
VALY OSSMAN
DIRECTOR
person
MR VALY OSSMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.