PROBITAS 1492 SERVICES LIMITED

Company number 09670473

1 active person with significant control / 0 active statements

Probitas Holdings (Uk) Limited (Active)

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Notified on: 16 August 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09670315
• Incorporated in: England
• 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. Ashis Mathuradas Bathia (Ceased)

• Correspondence address: 21 Lime Street, London, United Kingdom, EC3M 7HB
• Notified on: 6 April 2016
• Ceased on: 17 March 2017
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ramon Enrique Fernandez Quijano (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1960
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 17 March 2017
• Withdrawn on: 16 August 2024