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Coverage — measured
Sources fused
2
Ownership hops held
11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02489193). UBO chain traced 11 hops, 2 owners, 16 officers. Cited to…

OO GB-COH-02489193Inc. 04 Apr 1990ltdGB
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1990-04-04
Legal form
ltd
Activity
70100
Registered office
C/O Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OSI FOOD SOLUTIONS UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02489193
Status
active
Type
ltd
Incorporated
1990-04-04
Registered office
C/O Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire, DN15 8LP
SIC
70100
/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OSI FOOD SOLUTIONS UK HOLDINGS LIMITED?
In the current sources, OSI FOOD SOLUTIONS UK HOLDINGS LIMITED is connected to GANDS (U.K.), GANDS (U.K.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OSI FOOD SOLUTIONS UK HOLDINGS LIMITED's risk level?
WhiteIntel flags OSI FOOD SOLUTIONS UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSI FOOD SOLUTIONS UK HOLDINGS LIMITED appear across sources?
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OSI FOOD SOLUTIONS UK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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