PROBITAS 1492 SERVICES LIMITED

Who controls this company?

Probitas Holdings (Uk) Limited

Correspondence address
88, Leadenhall Street, London, England, EC3A 3BP
Notified on
2024-08-16
Governing law
United Kingdom (England And Wales)
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09670315
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ramon Enrique Fernandez Quijano

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
3, More London Riverside, London, United Kingdom, SE1 2AQ
Date of birth
January 1960
Notified on
2016-04-06
Nationality
Panamanian
Country of residence
Panama
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr. Ashis Mathuradas Bathia

HISTORIC INFORMATION
Ceased on
2017-03-17
Correspondence address
21, Lime Street, London, United Kingdom, EC3M 7HB
Date of birth
January 1960
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company