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LIVE · CORPUS
Dossier

OSMAN HASSAN HUSSEYIN LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
1
Beneficial owners
2
Same address
3
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2024-11-24
Legal form
ltd
Activity
70229
Registered office
188 Hampton Road, Chingford, Waltham Forest, E4 8NT, England

OSMAN HASSAN HUSSEYIN LTD is a ltd registered in GB, incorporated 2024-11-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16097374
Status
active
Type
ltd
Incorporated
2024-11-24
Registered office
188 Hampton Road, Chingford, Waltham Forest, E4 8NT, England
SIC
70229
Officers · 1 active
  • HUSSEYIN, Osman Hassan, Esq
    director · English · appt 2024-11-24
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-08-24
Confirmation stmt due
2026-12-07
/07

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JAYLUN ADAMS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OSMAN HASSAN HUSSEYIN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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