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EXPERTIO LLP

Company number OC362520

Persons with significant control: 1 person with significant control / 0 statements

Dan-Pro Consulting Limited

Correspondence address
4 Agios Dometios, Tenarou, Nicosia, Cyprus, CY2360
Notified on
13 August 2018
Governing law
Legal form
Place registered
Registrar Of Companies Of Cyprus
Registration number
He380965
Incorporated in
Cyprus
Nature of control
Has significant influence or control

Panagiotis Maratheftis Ceased

Correspondence address
R1-9, 9 Whitmore Manor Close, Cherrywood Place, Coventry, England, CV6 2PH
Notified on
13 August 2018
Ceased on
13 August 2018
Date of birth
April 1970
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
27 June 2017
Withdrawn on
13 August 2018