Proven Acquisition Limited

04283609

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHARTER HOUSE, LONDON, WC2B 5SQ

Incorporated 07/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Malcolm Kennedy Hunt Moss

director · Since 07/09/2001

VENTURE CAPITALIST

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Charles Philip Rothstein

director · Since 07/09/2001

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mrs Vanessa Louise Evanson-Goddard

secretary · Since 31/12/2019

Persons with Significant Control

Former PSCs

Beringea Llc

Ceased 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2001Registered 17/12/2001Satisfied 17/03/2004

charge

outstanding

BANK ONE, MICHIGAN

Created 28/11/2001Registered 03/12/2001