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PROBITY ONE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Ekta Wadhwanibeneficial owner 50%→PROBITY ONE LIMITED
- 1Mr Prabhat Kumar Ranjanbeneficial owner 50%→PROBITY ONE LIMITED
- 1Ekta Wadhwanibeneficial owner 37.5%→PROBITY ONE LIMITED
- 1Mrs Ekta Wadhwanibeneficial owner 37.5%→PROBITY ONE LIMITED
- 1Mr Prabhat Kumar Ranjanbeneficial owner 87.5%→PROBITY ONE LIMITED
Company profile· live · Companies House
- Company no.
- 10625258
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-02-17
- Registered office
- C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace, 346 Chester Road, Manchester, M16 9EZ
- SIC
- 62020
Officers · 1 active
- RANJAN, Prabhat Kumardirector · British · appt 2021-08-15
- WADHWANI, Ekta(resigned)director · British · appt 2021-12-23
- WADHWANI, Ekta(resigned)director · Indian · appt 2017-02-17
Beneficial owners · PSC · 1 current
- ●Mr Prabhat Kumar Ranjan75–100% sharesindividual PSC · since 2021-08-15
- ●Mrs Ekta Wadhwani25–50% sharesindividual PSC · England · ceased 2023-05-08
- ●Ekta Wadhwani25–50% sharesindividual PSC · England · ceased 2021-10-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.