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 |
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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 |
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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 |
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OBI PROFESSIONAL INVESTIGATION SERVICES LTD | 04 Sep 2019 |