Osa Fam Investments Limited

Run a report to reveal risk score

Company number
11361918
Status
Active
Registered address
18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England, Ne1 6ae
Incorporated
15 May 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64301

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Auld, Graham
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-05-15
    • Graham AULD — Officer, appointed 2018-05-15
    • Graham AULD — Officer, appointed 2018-05-15
    • Graham AULD — Officer, appointed 2018-05-15
  • Auld, Olivia Shannon
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-05-15
    • Olivia Shannon AULD — Officer, appointed 2018-05-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-27 · Type: AA
  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2025-09-12 · Type: AAMD
  • confirmation-statement-with-no-updates
    Date: 2025-05-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-12 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-08-27 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2024-08-27 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2024-08-27 · Type: PSC04

PSC / Beneficial Ownership

  • Mrs Deborah Auld
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2018-06-01
  • Mr Graham Auld
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2018-06-01
  • Miss Olivia Shannon Auld
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-05-15

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OSA FAM INVESTMENTS LIMITED - UK Company Risk Report