SHIRAZ OSSMAN - DUNDEE
SHIRAZ OSSMAN - DUNDEE
.
Overview
MR SHIRAZ OSSMAN is a None from Dundee. This person was born in May 1974, which was over 50 years ago. MR SHIRAZ OSSMAN is British and resident in Scotland. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £729,651 shareholder value and £147,143 cash in recent accounts.
Their most recent appointment, in our records, was to VALMARSHI PROPERTIES LIMITED on 2013-07-31.
Address
36 - 40, Seagate
Dundee
DD1 2EJ
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VALMARSHI PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2013-07-31 | CURRENT | £3,746 cash, £90,872 equity |
| GURMANS (UK) LIMITED | Dissolved - no longer trading | Director | 2012-09-21 until 2014-03-31 | RESIGNED | £100 cash, £100 equity |
| ARZO PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2012-07-03 | CURRENT | |
| KWIK BUCK LIMITED | Dissolved - no longer trading or on registry | Director | 2010-06-03 until 2010-11-08 | RESIGNED | |
| VALMARSHI PROPERTIES LIMITED | Dissolved - no longer trading | Secretary | 2009-03-20 | CURRENT | £3,746 cash, £90,872 equity |
| OZZY'S LIMITED | Active | Director | 2001-12-10 | CURRENT | £143,297 cash, £638,679 equity |
| OZZY'S LIMITED | Active | Secretary | 2001-12-10 until 2017-05-17 | RESIGNED | £143,297 cash, £638,679 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ARZO PROPERTIES LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Significant influence or control |
| VALMARSHI PROPERTIES LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| OZZY'S LIMITED | 2016-04-06 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR VALY OSSMAN | Self Employed Retailer | Dundee, United Kingdom | 12 |
| MR ASIF NASEER | Manager | Dundee, Scotland | 3 |
| MR MARIUSZ ARKADIUSZ WOJCIK | Company Director | Dundee, United Kingdom | 2 |
| MRS FATIMA OSSMAN | Director | Dundee | 1 |
| MRS SHEHNAZ OSSMAN | Director | Dundee | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR VALY OSSMAN | COMPANY DIRECTOR | DUNDEE, SCOTLAND | 16 |
| MRS FATIMA OSSMAN | Director | Dundee | 1 |
| MRS SHEHNAZ OSSMAN | Director | Dundee | 1 |
| MR VALY OSSMAN | Self Employed | Dundee, United Kingdom | 1 |
| MR SAMANTHA KARUNARATNA WEERINGAWATTE GEDARA | Self Employed | Dundee, United Kingdom | 1 |
| MR VALY OSSMAN | Company Director | Dundee, Scotland | 1 |