DOSSIERS / OSSINGTON INVESTMENT LTD
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Company dossier

OSSINGTON INVESTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-15
KYBE ID: 636700E71S99AONVAG84 · 15141214 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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OSSINGTON INVESTMENT LTD
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15141214
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Private Limited Company
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2023-09-15
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5-10 BOLTON STREET, LONDON, W1J 8BA
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64304 - Activities of open-ended investment companies · 66300 - Fund management activities
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Ownership structure

2 entities
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Companies at this address

34 total
A-ARORA LIMITEDactiveALLECTUS LAW LLPactiveBECK COLLECTION LIMITEDactiveBECK LONDON LIMITEDactiveBECK RESIDENTIAL LTDactiveBECK RETAIL LTDactiveBLUEBOX ASSET MANAGEMENT UK LIMITEDactiveCHIKARA INVESTMENT SERVICES LIMITEDactiveCHIKARA INVESTMENTS LLPactiveCHIKARA INVESTMENTS UK LTDactiveEUROMENA III LIMITED PARTNERSHIPactiveHEALTHAID LIMITEDactiveHORSEPOWER UK BIDCO LIMITEDactiveINCRED GLOBAL WEALTH LIMITEDactiveOSSINGTON INVESTMENT MANAGEMENT LLPactivePALLADIAN 1 GP LLPactivePALLADIAN 1 LPactivePALLADIAN 4 GP LLPactivePALLADIAN 4 LPactivePALLADIAN HOLDINGS LIMITEDactive

+14 more

People with significant control

1 people
NameRoleFromSource
Mr Florian Suraudbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100