PRO-INVESTA 1 LTD

Company number 06537848

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 December 2020

Daniel S. Perrier Limited (Ceased)

• Correspondence address: 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
• Notified on: 12 June 2019
• Ceased on: 1 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10669466
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Kalefe (Ceased)

• Correspondence address: Ibc Consulting Ltd, Europacenter 1, Berlin, Germany, 10789
• Notified on: 11 June 2019
• Ceased on: 12 June 2019
• Date of birth: September 1984
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Daniel S. Perrier Limited (Ceased)

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN
• Notified on: 14 March 2017
• Ceased on: 11 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10669466
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors