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Nom

Prolog Business Solutions Limited

Adresse
15 Canada Square
London
E14 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01137189 Show on Companies House
Statut de SociétéDissolved
Fondé1 octobre 1973
Activité (Code NAF)62090 - Autres activités informatiques
63110 - Traitement de données, hébergement et activités connexes
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pbsd Limited Status: Active Notified: 06/04/2016 Companies House Number: 04528782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Callaghan, Stephen James Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 22/12/2014 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag GB Daman Limited Status: Active Notified: 06/04/2016 Companies House Number: 01831444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors