PROOF HEALTH LTD

Company number 14972786 ·

Active

1 active / 3 ceased · persons with significant control

Mr Hani Marko

Individual 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
2023-06-30
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Spaces Ealing Aurora, 71 - 75 Uxbridge Road, Spaces Room 2.17, London, W5 5SL, England

Mr Martin Marko

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-26
Ceased on
2026-06-09
Date of birth
May 1979
Nationality
Austrian
Country of residence
Australia
Correspondence address
22, Bellinger Cercuit, Craigieburn, Melbourne, Victoria 3065, Australia

Mr Martin Marko

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-26
Ceased on
2024-03-27
Date of birth
May 1979
Nationality
Australian
Country of residence
Australia
Correspondence address
The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom

Mr Reece Kellman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-30
Ceased on
2026-06-09
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
Spaces Ealing Aurora, 71 - 75 Uxbridge Road, Spaces Room 2.17, London, W5 5SL, England