PROGILITY OVERSEAS LIMITED

Company number 09332354

1 active person with significant control / 0 active statements

Alphen Trust Company Ag (Active)

• Correspondence address: 74 Bleicherweg, P.O. Box 1607, Zurich, Switzerland, 8027
• Notified on: 13 November 2024
• Governing law: Swiss Company Act
• Legal form: Corporate
• Place registered: Swiss Registry
• Registration number: 189386 919
• Incorporated in: Switzerland
• 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

Dny Investments Holding Limited (Ceased)

• Correspondence address: Quijano Chambers, Road Town, Tortola, Virgin Islands, British, POBOX3 159
• Notified on: 31 December 2019
• Ceased on: 13 November 2024
• Governing law: Bvi Business Companies Act 2004
• Legal form: Company Limited By Shares
• Place registered: Guernsey Registry
• Registration number: 56558
• Incorporated in: Guernsey
• 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

Progility Plc (Ceased)

• Correspondence address: 7th Floor, 95 Aldwych, London, Aldwych, London, England, WC2B 4JF
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Governing law: Governed By The Law Of England And Wales
• Legal form: Public Limited Company
• Place registered: Companie House, Cardiff, Wales
• Registration number: 03525870
• Incorporated in: England & 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