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Nom	OSW Plant Holdings Limited
Adresse	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12523105 Show on Companies House
Statut de Société	Liquidation
Fondé	18 mars 2020
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

O'Sullivan, John Status: Active Notified: 18/03/2020 Date of Birth: 05/1962 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%

Walsh, Jerry Status: Active Notified: 18/03/2020 Date of Birth: 10/1956 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%

Officers (2)

Source: Companies House

O'Sullivan, John Bromley Status: Active Notified: 18/03/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Walsh, Jerry Bromley Status: Active Notified: 18/03/2020 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (3)

OSW Plant Hire LTD Status: Active Notified: 16/01/2021 Companies House Number: 03329678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Arlene's Properties (London) Limited Status: Ceased Notified: 16/01/2021 Ceased: 16/01/2021 Companies House Number: 12523166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB M & J Properties (Edgware) Limited Status: Ceased Notified: 16/01/2021 Ceased: 16/01/2021 Companies House Number: 12523580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

OSW Plant Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)