Who owns OSMAN&CO LIMITED?

In the current sources, OSMAN&CO LIMITED is connected to Mr Dahir Osman, Mr Dahir Osman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSMAN&CO LIMITED's risk level?

WhiteIntel flags OSMAN&CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSMAN&CO LIMITED appear across sources?

OSMAN&CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

OSMAN&CO LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-03-06
Legal form: ltd
Activity: 62020
Registered office: 30 King George Crescent, Wembley, HA0 2FG, England

Low

Risk

OSMAN&CO LIMITED is a ltd registered in GB, incorporated 2023-03-06 (dissolved).

/03

Ownership & control

Owners / controllers

OSMAN&CO LIMITED
- Mr Dahir Osman· beneficial owner100%· via OpenOwnership
- Mr Dahir Osman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 14709145
Status: dissolved
Type: ltd
Incorporated: 2023-03-06
Registered office: 30 King George Crescent, Wembley, HA0 2FG, England
SIC: 62020

Officers · 1 active

OSMAN, Dahir
director · British · appt 2023-03-06

Beneficial owners · PSC · 1 current

●
Mr Dahir Osman
individual PSC · England · since 2023-03-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OSMAN&CO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…