- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Ocs Services Limited
Ocs Services Limited — dissolved UK company, incorporated 2015 (oo:GB-COH-09699856). UBO chain traced 10 hops, 2 owners, 2 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-07-23
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Also appears in
companies_house_bulk · GLEIF- OCS SERVICES LIMITEDcompanies_house_bulk · oo:GB-COH-05848666
- Ocs Services Limited · psc:x3X1eSgGsYLXE34PFjCbmyeF9-c
- OCS SERVICES LIMITEDGLEIF · lei:213800CF9UO92OC2PU59
The same real-world entity, resolved across sources.
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.
- Ocs Services Limited
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Ocs Services Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 09699856
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-07-23
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT, England
- SIC
- 99999
People & control
3 parties · 2 currentEvery 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.
- BERTI, Mario
- director · British · appointed 2016-11-25 · Companies House
- Ocs Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Ocs Services Limitedbeneficial owner
- POSNIAK, Mark Evan
- director · British · appointed 2015-07-23 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ocs Services Limited?
- What is Ocs Services Limited's risk level?
- Where does Ocs Services Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Ocs Services Limited — nothing is disclosed before that.