VALY OSSMAN - DUNDEE
VALY OSSMAN - DUNDEE
.
Overview
MR VALY OSSMAN is a COMPANY DIRECTOR from DUNDEE. This person was born in February 1970, which was over 54 years ago. MR VALY OSSMAN is BRITISH and resident in SCOTLAND. This company officer is, or was, associated with at least 16 company roles.
Companies associated with this officer had at least £1 shareholder value and £1 cash in recent accounts.
Their most recent appointment, in our records, was to MHS1 LTD on 2014-10-01, from which they resigned on 2015-03-27.
Address
36/40 SEAGATE
DUNDEE
DD1 2EJ
SCOTLAND
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
MHS1 LTD | Dissolved - no longer trading | DIR | 2014-10-01 until 2015-03-27 | RESIGNED | £1 cash, £1 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
ARZO PROPERTIES LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Significant influence or control |
VALMARSHI PROPERTIES LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
LUVBEA LTD | 2020-06-09 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
RICHMOND FLOORING UK LTD | 2021-02-22 | Ownership of shares 75 to 100 percent |
OZZY'S LIMITED | 2016-04-06 | Significant influence or control |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR NAZIR AHMED KASHMIRI | PROPERTY DEVELOPER | DUNDEE, SCOTLAND | 18 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR SHIRAZ OSSMAN | None | Dundee, Scotland | 8 |
MRS FATIMA OSSMAN | Director | Dundee | 1 |
MRS SHEHNAZ OSSMAN | Director | Dundee | 1 |
MR VALY OSSMAN | Self Employed | Dundee, United Kingdom | 1 |
MR SAMANTHA KARUNARATNA WEERINGAWATTE GEDARA | Self Employed | Dundee, United Kingdom | 1 |
MR VALY OSSMAN | Company Director | Dundee, Scotland | 1 |