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Nom

The Osint Group (TOG) LTD
Adresse
International House
36-38 Cornhill
London
EC3V 3NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14546105 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Brooke, Danielle Status: Active Notified: 16/12/2022 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Owen, Brennan Status: Active Notified: 16/12/2022 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Richards, Joshua Status: Active Notified: 16/12/2022 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Brooke, Danielle London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 10/1983 Occupation: Investigator Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Brennan London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 02/1983 Occupation: Investigator Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Joshua London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 08/2000 Occupation: Investigator Role: Director Country of Residence: United Kingdom Nationality: British