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PROBITAS 1492 SERVICES LIMITED
Person with Significant Control

PROBITAS 1492 SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NamePROBITAS 1492 SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09670473
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROBITAS 1492 SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leadenhall Street
    EC3A 3BP London
    88
    England
    		Aug 16, 2024
    Leadenhall Street
    EC3A 3BP London
    88
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09670315
    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. Ashis Mathuradas Bathia
    Lime Street
    EC3M 7HB London
    21
    United Kingdom
    		Apr 06, 2016
    Lime Street
    EC3M 7HB London
    21
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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