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
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EC3M 7HB £15,255,000
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