- Company Overview for PROBITAS HOLDINGS (UK) LIMITED (09670315)
- Filing history for PROBITAS HOLDINGS (UK) LIMITED (09670315)
- People for PROBITAS HOLDINGS (UK) LIMITED (09670315)
- More for PROBITAS HOLDINGS (UK) LIMITED (09670315)
Persons with significant control: 1 active person with significant control / 0 active statements
Aviva Insurance Limited Active
- Correspondence address
- Aviva, Pitheavlis, Perth, United Kingdom, PH2 0NH
- Notified on
- 10 July 2024
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc002116
- Incorporated in
- Scotland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Ramon Enrique Fernandez Quijano Ceased
- Correspondence address
- 3 More London Riverside, London, United Kingdom, SE1 2AQ
- Notified on
- 6 April 2016
- Ceased on
- 17 March 2017
- Date of birth
- January 1960
- Nationality
- Panamanian
- Country of residence
- Panama
- Nature of control
- Ownership of voting rights - 75% or more
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 17 March 2017
- Withdrawn on
- 10 July 2024