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Nom

Provenio LAW Limited

Adresse
7th Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11438729 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Fortuna Group Limited
  • Fortuna LAW Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Goodwin, Andrew Mark Status: Active Notified: 28/06/2018 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
  • Hughes, Clare Status: Active Notified: 21/12/2018 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ashton, Simon Mark Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Andrew Mark Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 08/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English
    Handley, Thomas Joseph Formby, Liverpool, England Status: Active Notified: 09/12/2020 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British