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Nom

Probanx Holdings LTD

Adresse
1 Fore Street Avenue
London
City And County Of The City
EC2Y 9DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2020
Company Register Name Probanx Solutions UK LTD
Company Register Address Fieldfisher Riverbank House
London
EC4R 3TT
Société Numéro de Registre 12488005 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ISX Holdings LTD
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Karantzis, Nikogiannis Status: Active Notified: 27/02/2020 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barnes, Paul Martin Amersham, England Status: Active Notified: 01/09/2020 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Karantzis, Nikogiannis Nicosia, Cyprus Status: Active Notified: 27/02/2020 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: Greek
    Taoushanis, Christakis Nicosia, Nicosia, 1105, Cyprus Status: Active Notified: 07/05/2020 Date of Birth: 06/1957 Occupation: Independent Director Role: Director Country of Residence: Cyprus Nationality: Cypriot
    Singh, Harinder Pal London, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 05/10/2023 Date of Birth: 09/1975 Occupation: Compliance Officer / Mlro Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Authenticated Employee Services Limited Status: Active Notified: 29/09/2021 Companies House Number: 13393017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ISX Financial UK LTD Status: Active Notified: 02/12/2020 Companies House Number: 10002662 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors