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O'sullivan Investments Limited
Adresa
5-7 High Street
Walton On Thames
KT12 1DG
VAT ID (DIČ) no VAT ID available
Company No. 07782861 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
O'Sullivan, Danny Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
    •
    O'Sullivan, Kim Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 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%
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    O'Sullivan, Danny Walton On Thames, Surrey, United Kingdom Status: Active Notified: 22/09/2011 Date of Birth: 06/1966 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB O'sullivan Properties Limited Status: Active Companies House Number: 07783351