Who owns OSIL (POLAND) LIMITED?

In the current sources, OSIL (POLAND) LIMITED is connected to Mr Sandeep Sohl, Mr Sandeep Sohl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSIL (POLAND) LIMITED's risk level?

WhiteIntel flags OSIL (POLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSIL (POLAND) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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OSIL (POLAND) LIMITED

Name: OSIL (POLAND) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSIL (POLAND) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2011-09-22
Legal form: ltd
Activity: 74909
Registered office: Units C,D & E, John Harper Street, Willenhall, WV13 1RE, England

Low

Risk

OSIL (POLAND) LIMITED is a ltd registered in GB, incorporated 2011-09-22 (active).

/04Ownership & control

Owners / controllers

OSIL (POLAND) LIMITED
- Mr Sandeep Sohl· beneficial owner50%· via OpenOwnership
- Mr Sandeep Sohl· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

30 Sept 2026Companies House
Accounts due
20 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
22 Sept 2011Companies House
Registered

/09Company profilelive · Companies House

Company no.: 07782708
Status: active
Type: ltd
Incorporated: 2011-09-22
Registered office: Units C,D & E, John Harper Street, Willenhall, WV13 1RE, England
SIC: 74909

Officers · 1 active

SOHL, Sandeep
director · British · appt 2016-07-01
SOHL, Jasvir(resigned)
secretary · appt 2011-09-22
GEARY, John Alan(resigned)
director · British · appt 2011-09-22
KLUSKA, Pawel(resigned)
director · Polish · appt 2011-09-22
WILKES, Matthew John Earl(resigned)
director · British · appt 2015-07-06

Beneficial owners · PSC · 1 current

●
Mr Sandeep Sohl
individual PSC · England · since 2016-07-02
25–50% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-20

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OSIL (POLAND) LIMITED. Notes are community-contributed leads, not verified facts.

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