CompaniesInTheUK

PROVEN EXPERT LTD

Company number 12019276 ·

Active

0 active / 7 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-06-30
Ceased on
2025-06-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-06-30
Ceased on
2025-06-30
Date of birth
Correspondence address
 
Subscribers only

Expert Systems Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Ceased on
2025-06-30
Correspondence address
Quedlinburger, Strasse 1, Berlin, 10589, Germany
Legal form
Ag
Place registered
Hrb
Registration number
188499b
Country registered
Germany

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-26
Ceased on
2025-04-01
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-26
Ceased on
2025-04-01
Date of birth
Correspondence address
 
Subscribers only

Goya International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-28
Ceased on
2020-06-26
Correspondence address
Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09626798
Country registered
England And Wales

Goya International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-28
Ceased on
2020-06-26
Correspondence address
Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09626798
Country registered
England And Wales