OSBORNE KHAN LTD

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Executive Summary

OSBORNE KHAN LTD is a dormant private limited company with negligible financial activity and minimal net assets, presenting a high risk profile in terms of solvency and liquidity. While statutory filings are up to date and the company is not under any enforcement procedures, the lack of trading history and capital base raises serious concerns about its operational sustainability. Further due diligence should focus on understanding the company’s future business plans and governance arrangements.

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Who controls this company?

Mr Charles Osborne

Correspondence address
20, Giles Place, Bampton, England, OX18 2FB
Date of birth
March 1964
Notified on
2025-04-10
Nationality
British
Country of residence
England
 
Source data
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

Ms Hazel Osborne

Correspondence address
20, Giles Place, Bampton, England, OX18 2FB
Date of birth
May 1991
Notified on
2025-04-10
Nationality
British
Country of residence
England
 
Source data
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

Mrs Tequila Osborne

Correspondence address
20, Giles Place, Bampton, England, OX18 2FB
Date of birth
October 1970
Notified on
2025-04-10
Nationality
British
Country of residence
England
 
Source data
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

Mr Aziz Ahmed Khan

Correspondence address
20, Giles Place, Bampton, England, OX18 2FB
Date of birth
May 1991
Notified on
2022-01-26
Nationality
Dutch
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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