CompaniesInTheUK

PROBITAS 1492 SERVICES LIMITED

Company number 09670473 ·

Active

1 active / 2 ceased · persons with significant control

Probitas Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-16
Correspondence address
88, Leadenhall Street, London, EC3A 3BP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09670315
Country registered
England

Mr Ramon Enrique Fernandez Quijano

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1960
Nationality
Panamanian
Country of residence
Panama
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom

Mr. Ashis Mathuradas Bathia

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2017-03-17
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
21, Lime Street, London, EC3M 7HB, United Kingdom