VALY OSSMAN - DUNDEE - SELF EMPLOYED RETAILER
VALY OSSMAN - DUNDEE - SELF EMPLOYED RETAILER
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Overview
MR VALY OSSMAN is a Self Employed Retailer from Dundee. This person was born in February 1970, which was over 54 years ago. MR VALY OSSMAN is British and resident in Scotland. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £726,794 shareholder value and £147,386 cash in recent accounts.
Their most recent appointment, in our records, was to VALMISCO LTD on 2016-10-10.
Address
29 Commercial Street,
Dundee
DD1 3DG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VALMISCO LTD | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | £243 cash, £-2,857 equity |
| PAPAYA (DUNDEE) LIMITED | Dissolved - no longer trading | Director | 2016-09-05 until 2016-11-23 | RESIGNED | |
| DESTABLE LIMITED | Dissolved - no longer trading | Director | 2014-06-30 until 2014-06-30 | RESIGNED | |
| GURMANS (UK) LIMITED | Dissolved - no longer trading | Director | 2012-09-21 | CURRENT | £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 | Director | 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 |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| VALMISCO LTD | 2016-05-18 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHIRAZ OSSMAN | None | Dundee, Scotland | 8 |
| MR MATTHEW NETHERINGTON | Director | Perth, United Kingdom | 1 |
| MR FAHEEM THARMAHOMED | Businessman | Dundee, Scotland | 4 |
| MR ASIF NASEER | Manager | Dundee, Scotland | 3 |
| MR MICHAEL TERENCE CALLACHAN | Commercial Director | Dundee, United Kingdom | 7 |
| MR MARIUSZ ARKADIUSZ WOJCIK | Company Director | Dundee, United Kingdom | 2 |
| SCOTT CAMPBELL | Solicitor | Dundee, United Kingdom | 1 |
| MRS SHEHNAZ OSSMAN | Director | Dundee, United Kingdom | 1 |
| MRS FATIMA OSSMAN | Director | Dundee | 1 |
| MRS SHEHNAZ OSSMAN | Director | Dundee | 1 |
| MR DAVID FLYNN | None | Dundee | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DARCY MCMURRAY DEWAR | Director | Dundee, Scotland | 4 |
| MR KYLE GERRARD HUTCHISON | Electrical Contractor | Dundee, Scotland | 1 |
| MR ALAN GREENE | Plumber | Dundee, Scotland | 1 |
| MISS ROWENA JANE COLMAN | Dundee | 1 | |
| JANE COLMAN | Pharmaceutical Manfacturing Consultant | Dundee, United Kingdom | 1 |
| STEPHEN JAMES COLMAN | Plumber | Dundee, United Kingdom | 1 |
| MR DOUGLAS STEPHEN PERRY | Director | Dundee, United Kingdom | 8 |
| MR DAVID HENRY KEARNEY SCANLAN | Director | Dundee, United Kingdom | 4 |
| SIMON ANDREW JOHNSTONE | Civil Engineer | Dundee, United Kingdom | 1 |
| ROBERT EATON | Director | Dundee | 1 |