KYBE — See who's really behind any company

Company dossier

SIMO MEATS UK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-20
KYBE ID: GB-14947437 · 14947437 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSIMO MEATS UK LTD

uk_ch

Registration14947437

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-06-20

uk_ch

Registered addressANGLESEY HOUSE, SELINAS LANE, DAGENHAM, RM8 1QH

uk_ch

Industry46320 - Wholesale of meat and meat products

uk_ch

Ownership structure

1 related

company

SIMO MEATS UK LTD

person

Mr Mohamed Osmani

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Companies at this address

4 total

EBEANO CASH AND CARRY LIMITEDactive HACKNEY MEAT TRADERS LTDactive HARRINGAY MEATS UK LTDactive

Connections

3 links

Shared operator — likely the same administrator

HARRINGAY MEATS UK LTDShared registered address · 4 share this EBEANO CASH AND CARRY LIMITEDShared registered address · 4 share this HACKNEY MEAT TRADERS LTDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Mr Mohamed Osmani	beneficial owner	—	UBO register

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100