- Company Overview for EXPERTIO LLP (OC362520)
- Filing history for EXPERTIO LLP (OC362520)
- People for EXPERTIO LLP (OC362520)
- More for EXPERTIO LLP (OC362520)
Persons with significant control: 1 person with significant control / 0 statements
Dan-Pro Consulting Limited
- Correspondence address
- 4 Agios Dometios, Tenarou, Nicosia, Cyprus, CY2360
- Principal office address
- 4 Agios Dometios, Tenarou, Nicosia, Cyprus, CY2360
- Notified on
- 13 August 2018
- Governing law
- Legal form
- Limited Liability Company
- Place registered
- Registrar Of Companies Of Cyprus
- Registration number
- He380965
- Incorporated in
- Cyprus
- Nature of control
- Has significant influence or control
Panagiotis Maratheftis Ceased
- Correspondence address
- R1-9, 9 Whitmore Manor Close, Cherrywood Place, Coventry, England, CV6 2PH
- Principal office address
- R1-9, 9 Whitmore Manor Close, Cherrywood Place, Coventry, England, CV6 2PH
- Notified on
- 13 August 2018
- Ceased on
- 13 August 2018
- Date of birth
- April 1970
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Nature of control
- Ownership of voting rights - 75% or more with control over the trustees of a trust
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 27 June 2017
- Withdrawn on
- 13 August 2018