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PROBITAS HOLDINGS (UK) LIMITED
Person with Significant Control

PROBITAS HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NamePROBITAS HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09670315
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROBITAS HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pitheavlis
    PH2 0NH Perth
    Aviva
    United Kingdom
    		Jul 10, 2024
    Pitheavlis
    PH2 0NH Perth
    Aviva
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc002116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ramon Enrique Fernandez Quijano
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Nationality: Panamanian
    Country of Residence: Panama
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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