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All Information about:
Name

Ozone Group Property Services LTD
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 12174938 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Vibhakaran Pillai, Vijayan Status: Active Notified: 09/11/2023 Date of Birth: 05/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cheeti, Srinivas Status: Ceased Notified: 27/08/2019 Ceased: 20/09/2019 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cheeti, Srinivas Status: Ceased Notified: 10/02/2020 Ceased: 09/11/2023 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Praphul Kumar, Jayakrishnan Status: Ceased Notified: 15/01/2020 Ceased: 10/02/2020 Date of Birth: 05/1983 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Source: Companies House
    Praphul Kumar, Jayakrishnan London, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 05/1983 Occupation: Dea Role: Director Country of Residence: England Nationality: Indian