PROBE CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mrs Sonu Garg
- Correspondence address
- Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
- Date of birth
- December 1979
- Notified on
- 2020-05-31
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E16 1BD £808,000
HISTORIC INFORMATION
- Ceased on
- 2018-03-10
Steps to find Persons of Significant Control not complete yet
- Persons Of Significant Control Statement was made on
- 2017-06-03
Mr Piyush Ranjan Srivastava
HISTORIC INFORMATION
- Ceased on
- 2020-02-06
- Correspondence address
- 101, Spring Grove Road, Hounslow, TW3 4BD
- Date of birth
- November 1990
- Notified on
- 2018-03-10
- Nationality
- Indian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW3 4BD £451,000
Miss Sreevani Nadepelli
HISTORIC INFORMATION
- Ceased on
- 2020-05-31
- Correspondence address
- 48, Elm Drive, Woodley, Reading, United Kingdom, RG5 5FE
- Date of birth
- November 1980
- Notified on
- 2020-02-06
- Nationality
- Indian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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