PROVENIS MANAGEMENT & CONSULTANCY LIMITED

Company number 13065629 ·

Active

1 active / 1 ceased · persons with significant control

Mr Pawel Damian Dedek

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-12-06
Date of birth
February 1988
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
71 Wiltshire Avenue, Wiltshire Avenue, Slough, SL2 1BB, England

Marek Janusz Skrzypczak

Individual Ceased

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
2020-12-06
Ceased on
2025-12-05
Date of birth
April 1953
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
71 Wiltshire Avenue, Wiltshire Avenue, Slough, SL2 1BB, England