PROVEN EXPERT LTD
Company number 12019276 · Monitor this company
0 active / 6 ceased · persons with significant control
Juergen Jaron
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-06-30
- Ceased on
- 2025-06-30
- Date of birth
- May 1962
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Quedlinburger Str.1, Quedlinburger Str.1, Berlin, Berlin, 10589, Germany
Dieter Rein
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-06-30
- Ceased on
- 2025-06-30
- Date of birth
- June 1955
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Quedlinburger Str.1, Quedlinburger Str.1, Berlin, Berlin, 10589, Germany
Expert Systems Ag
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-04-01
- Ceased on
- 2025-06-30
- Correspondence address
- Quedlinburger, Strasse 1, Berlin, 10589, Germany
- Legal form
- Ag
- Place registered
- Hrb
- Registration number
- 188499b
- Country registered
- Germany
Mr Juergen Michael Jaron
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
- 2020-06-26
- Ceased on
- 2025-04-01
- Date of birth
- May 1962
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 1, Queslinburger Strasse, Berlin, 10589, Germany
Mr Dieter Rein
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
- 2020-06-26
- Ceased on
- 2025-04-01
- Date of birth
- June 1957
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 1, Queslinburger Strasse, Berlin, 10589, Germany
Goya International Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-05-28
- Ceased on
- 2020-06-26
- Correspondence address
- Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09626798
- Country registered
- England And Wales