CompaniesInTheUK

PROVIDENCE CREST LTD

Company number 09973909 ·

Active

1 active / 6 ceased · persons with significant control

Mr Dhirsingh Jodhun

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-04
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Princes Street, London, W1B 2LE, England

Mr Miguel Juan Gaines

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
Notified on
2025-04-01
Ceased on
2026-04-04
Date of birth
November 1978
Nationality
American
Country of residence
United States
Correspondence address
4, Princes Street, London, W1B 2LE, England

Mr Dhirsingh Jodhun

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-01
Ceased on
2025-04-01
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Princes Street, London, W1B 2LE, England

Mrs Valentina Chirra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2025-03-01
Date of birth
April 1981
Nationality
Italian
Country of residence
Italy
Correspondence address
4, Princes Street, London, W1B 2LE, England

Mrs Cinzia Pompi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2025-03-01
Date of birth
October 1962
Nationality
Italian
Country of residence
Italy
Correspondence address
4, Princes Street, London, W1B 2LE, England

Mr Roberto Pompi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2025-03-01
Date of birth
December 1971
Nationality
Italian
Country of residence
Italy
Correspondence address
4, Princes Street, London, W1B 2LE, England

Mr Massimo Agostini

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2025-03-01
Date of birth
April 1962
Nationality
Italian
Country of residence
Italy
Correspondence address
4, Princes Street, London, W1B 2LE, England