Who owns OSBORNE+CO INVESTMENT MANAGEMENT LIMITED?

In the current sources, OSBORNE+CO INVESTMENT MANAGEMENT LIMITED is connected to SATNAM INVESTMENTS LIMITED, Mr James Patrick Osborne, Mr Rajesh Harichandra Budhrani, OCIM LIMITED, Mr Rishi Khurana and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSBORNE+CO INVESTMENT MANAGEMENT LIMITED's risk level?

WhiteIntel flags OSBORNE+CO INVESTMENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSBORNE+CO INVESTMENT MANAGEMENT LIMITED appear across sources?

OSBORNE+CO INVESTMENT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 32

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

Legal entityLowDissolved

OSBORNE+CO INVESTMENT MANAGEMENT LIMITED

Name: OSBORNE+CO INVESTMENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSBORNE+CO INVESTMENT MANAGEMENT LIMITED, Company, GB

OSBORNE+CO INVESTMENT MANAGEMENT LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12340319). UBO chain traced 32 hops, 14 owners, 3 officers.…

OO GB-COH-12340319Inc. 29 Nov 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-11-29
Legal form: ltd
Activity: 68100, 68320
Registered office: C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

/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

OSBORNE+CO INVESTMENT MANAGEMENT LIMITED
- SATNAM INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Mr James Patrick Osborne· beneficial owner50%· via OpenOwnership
- Mr Rajesh Harichandra Budhrani· beneficial owner50%· via OpenOwnership
- OCIM LIMITED· beneficial owner50%· via OpenOwnership
- Mr Rishi Khurana· beneficial owner50%· via OpenOwnership
- Mr Conor Patrick Osborne· beneficial owner50%· via OpenOwnership
- MOUNT AUSTIN HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr James Patrick Osborne· beneficial owner37.5%· via CH PSC
- Mr Rishi Khurana· beneficial owner37.5%· via CH PSC
- Mr Rajesh Harichandra Budhrani· beneficial owner37.5%· via CH PSC
- Mr Conor Patrick Osborne· beneficial owner37.5%· via CH PSC
- Satnam Investments Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OSBORNE+CO INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12340319
Status: dissolved
Type: ltd
Incorporated: 2019-11-29
Registered office: C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
SIC: 68100, 68320

/04

People & control

8 parties · 5 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.

■
Barn And Yard Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-04-28 · CH · PSC register
●
BUDHRANI, Rajesh Harichandra
- individual PSC · 25–50% shares · Singapore · since 2020-05-27 · CH · PSC register
- director · British · appointed 2020-02-04 · resigned · Companies House
●
KHURANA, Rishi
- director · British · appointed 2019-11-29 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-04-28 · CH · PSC register
■
Mount Austin Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-06-08 · CH · PSC register
Also holds roles at 3 other companies
- OCIM LIMITEDbeneficial owner
- Mr James Patrick Osbornebeneficial owner
- Mr Conor Patrick Osbornebeneficial owner
●
OSBORNE, Conor Patrick
- director · Irish · appointed 2019-11-29 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-05-27 · CH · PSC register
●
Mr James Patrick Osborne
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-06-08 · CH · PSC register
●
OCIM LIMITED
Also holds roles at 5 other companies
- MOUNT AUSTIN HOLDINGS LIMITEDbeneficial owner
- Mr Rishi Khuranabeneficial owner
- Mrs Ruma Khuranabeneficial owner
■
Satnam Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-01-30 · CH · PSC register
Also holds roles at 10 other companies
- Mr Kuldip Singh Dhillonbeneficial owner
- NORTHSCENE LTD.beneficial owner
- TREES FOR THE PLANET LIMITEDbeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OSBORNE+CO INVESTMENT MANAGEMENT LIMITED?: In the current sources, OSBORNE+CO INVESTMENT MANAGEMENT LIMITED is connected to SATNAM INVESTMENTS LIMITED, Mr James Patrick Osborne, Mr Rajesh Harichandra Budhrani, OCIM LIMITED, Mr Rishi Khurana and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OSBORNE+CO INVESTMENT MANAGEMENT LIMITED's risk level?: WhiteIntel flags OSBORNE+CO INVESTMENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSBORNE+CO INVESTMENT MANAGEMENT LIMITED appear across sources?: OSBORNE+CO INVESTMENT MANAGEMENT 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 OSBORNE+CO INVESTMENT MANAGEMENT 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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