EXPERTIO LLP
Company number OC362520 · Monitor this company
1 active / 2 ceased · persons with significant control
Dan-Pro Consulting Limited
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2018-08-13
- Correspondence address
- 4, Agios Dometios, Tenarou, Nicosia, CY2360, Cyprus
- Legal form
- Limited Liability Company
- Place registered
- Registrar Of Companies Of Cyprus
- Registration number
- He380965
- Country registered
- Cyprus
Panagiotis Maratheftis
Nature of control
- Has more than 75% of the voting rights in the LLP as a member of a trust
- Notified on
- 2018-08-13
- Ceased on
- 2018-08-13
- Date of birth
- April 1970
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- R1-9, 9 Whitmore Manor Close, Cherrywood Place, Coventry, CV6 2PH, England
Statement
The company knows a person with significant control exists but has not identified them.