PROUDSIS LIMITED: Person with Significant Control

  • Overview

    Company NamePROUDSIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12987622
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROUDSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Menashi Khalastchi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Sep 21, 2022
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Salim David Khalastchi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    Sep 21, 2022
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jessica Aliza Khalastchi
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    Oct 30, 2020
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Natasha Rosa Khalastchi
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    Oct 30, 2020
    48 Sloane Square
    SW1W 8AT London
    3 Court Lodge
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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