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PROAKTIVE RISK GROUP LIMITED
Person with Significant Control

PROAKTIVE RISK GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePROAKTIVE RISK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03059472
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROAKTIVE RISK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sidings Court
    DN4 5NU Doncaster
    C/O Proaktive Ltd, Proaktive House
    England
    		Oct 19, 2017
    Sidings Court
    DN4 5NU Doncaster
    C/O Proaktive Ltd, Proaktive House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10842182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Whiteley
    Bawtry Road
    Bessacarr
    DN4 7BQ Doncaster
    68
    England
    		Apr 06, 2016
    Bawtry Road
    Bessacarr
    DN4 7BQ Doncaster
    68
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Terry Ann Whiteley
    Bawtry Road
    Bessacarr
    DN4 7BQ Doncaster
    68
    England
    		Apr 06, 2016
    Bawtry Road
    Bessacarr
    DN4 7BQ Doncaster
    68
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0