OBI PROFESSIONAL INVESTIGATION SERVICES LTD
5 BRAIN CLOSE, HORNCHURCH RM12 4SL- Active
- Private Limited Company
- Company No. 12188750
- Last Updated: 01 Mar 2022
Company Profile
OBI PROFESSIONAL INVESTIGATION SERVICES LTD was incorporated on Wednesday, September 4, 2019 as a Private Limited Company with registered address in HORNCHURCH. OBI PROFESSIONAL INVESTIGATION SERVICES LTD has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 5 years and 20 days.
| Name | OBI PROFESSIONAL INVESTIGATION SERVICES LTD |
|---|---|
| Company number | 12188750 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRAIN CLOSE HORNCHURCH RM12 4SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Tatjana Mbeng Obi Nationality: Lithuanian |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Peter Valaitis Nationality: British |
Dates: Friday, November 22, 2019 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, September 4, 2019 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 04 June 2021, (-1208 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OBI PROFESSIONAL INVESTIGATION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| OBI PROFESSIONAL INVESTIGATION SERVICES LTD | 04 Sep 2019 |