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Nom

Ossett Holdings Limited

Adresse
Zeina House
Milner Way
Ossett
WF5 9JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09485638 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
Noms Précédents
  • Zeina Foods (Holdings) Limited
  • 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 (2)

    Source: Companies House
    Ali, Elaine Patricia Status: Active Notified: 07/04/2016 Date of Birth: 03/1959 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%
  • Ali, Safaa Ahmed Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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%
  • Voting rights 25 to 50 percent as firm
  • Officers (5)

    Source: Companies House
    Ali, Mustaffa Ossett, West Yorkshire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 07/1988 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Ali, Safaa Ahmed Mohammed Ossett, West Yorkshire, United Kingdom Status: Active Notified: 12/03/2015 Date of Birth: 07/1956 Occupation: Food Processor Role: Director Country of Residence: England Nationality: British
    Daneshyar, Abdelamir Ossett, West Yorkshire, United Kingdom Status: Active Notified: 12/03/2015 Date of Birth: 10/1964 Occupation: Food Processor Role: Director Country of Residence: United Kingdom Nationality: British
    Daneshyar, Amir Ossett, United Kingdom Status: Active Notified: 12/03/2015 Occupation: Food Processor Role: Director Country of Residence: United Kingdom Nationality: British
    Daneshyar, Osama Ossett, West Yorkshire, United Kingdom Status: Active Notified: 12/03/2015 Date of Birth: 01/1972 Occupation: Food Processor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Zeina Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03967116 Nature of Control
  • Ownership of shares - 75% or more