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Yasin, Osman
Yasin, Osman
British car salesman born in May 1985Resident in Wales
Registered addresses and corresponding companiesYasin, Osman
British company director born in May 1985Resident in Wales
Registered addresses and corresponding companiesYasin, Osman
British director born in May 1985Resident in Wales
Registered addresses and corresponding companiesMr Osman Yasin
British born in May 1985Resident in Wales
Registered addresses and corresponding companies
IIF 10
Trethomas Service Station, Newport Road, Trethomas, Caerphilly, CF83 8BY, Wales
IIF 11 IIF 12 1, Ipswich Road, Cardiff, CF23 9AQ, United Kingdom
IIF 13 1, Ipswich Road, Cardiff, CF23 9AQ, Wales
IIF 14 Grease Monkeys Cardiff, Penlline Street, Cardiff, South Wales, CF24 3BD
IIF 15 Grease Monkeys, Penlline Street, Cardiff, CF24 3BD, United Kingdom
- 1 Trethomas Service Station Newport Road, Trethomas, Caerphilly, WalesDissolved Corporate (2 parents)Equity (Company account)-57,256 GBP2017-09-30Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 1 Ipswich Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)56,118 GBP2022-01-31Officer 2017-01-27 ~ nowIIF 9 - Director → ME
- 3 Grease Monkeys, Penlline Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2020-06-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Ipswich Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-4,759 GBP2024-05-31Officer 2021-05-27 ~ nowIIF 4 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Rear Of 113 City Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 8 - Director → ME
- 6 1 Ipswich Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-01-31Officer 2018-01-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Ipswich Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,243 GBP2025-02-28Officer 2019-02-21 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 16 Brooke Street, Riverside, Cardiff, South Glamorgan, WalesDissolved CorporateOfficer 2012-09-17 ~ 2013-04-15IIF 1 - Director → ME
- 2 Trethomas Service Station Newport Road, Trethomas, Caerphilly, WalesDissolved Corporate (2 parents)Equity (Company account)-57,256 GBP2017-09-30Officer 2012-09-17 ~ 2017-06-01IIF 2 - Director → ME
- 3 Grease Monkeys Cardiff, Penlline Street, Cardiff, South WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)17,678 GBP2024-06-30Officer 2016-06-16 ~ 2023-01-23IIF 7 - Director → MEPerson with significant control 2016-06-16 ~ 2023-01-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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