OB PRIVATE LIMITED
Company number 12004604 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Tarsem Augustine Basran
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-09-04
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
Mr Charles Oliver Gibson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-20
- Date of birth
- August 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
Mr George William Howard Vernon
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-11-05
- Ceased on
- 2025-09-04
- Date of birth
- July 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 57, Orbain Road, London, SW6 7JZ, England
Mr Ralph Ulyssee Lionel Bernard Dewavrin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-20
- Ceased on
- 2023-12-29
- Date of birth
- August 1992
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Rue De L’Église Sainte Agathe 10, 7501, Orcq, Belgium