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PRO-FIX TECHNICAL SOLUTIONS LTD

Company number 15266533

Persons with significant control: 2 persons with significant control / 0 statements

Mr Rafael Siqueira Rett

Correspondence address
Flat 14 Kenmore Place, 1 Leacon Road, Ashford, England, TN23 4AH
Notified on
7 November 2023
Date of birth
May 1980
Nationality
Italian
Country of residence
England
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 or remove directors

Mr Craig Ashley Cole

Correspondence address
27 Butterfield Way, Ash, United Kingdom, CT3 2EL
Notified on
7 November 2023
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
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 or remove directors

Ms Jessica Louise Bourner Ceased

Correspondence address
27 Butterfield Way, Ash, United Kingdom, CT3 2EL
Notified on
7 November 2023
Ceased on
8 November 2023
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Priscilla Goncalves Queiroz Rett Ceased

Correspondence address
Flat 14 Kenmore Place, 1 Leacon Road, Ashford, England, TN23 4AH
Notified on
7 November 2023
Ceased on
8 November 2023
Date of birth
May 1980
Nationality
Brazilian
Country of residence
England
Nature of control
Right to appoint or remove directors