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All Information about:

                        
Name

Provar Limited

Address
White Collar Factory
1 Old Street Yard
London
EC1Y 8AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 08999736 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Make Positive Provar Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Make Positive Holdco Limited Status: Ceased Notified: 29/06/2016 Ceased: 07/01/2021 Companies House Number: 10257848 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%
  • gb-flag GB Make Positive Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2016 Companies House Number: 04616795 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%
  • Noffke, Paul Marius Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2021 Date of Birth: 01/1968 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%
  • Officers (6)

    Source: Companies House
    Cooksley, Matthew Alexander London, England Status: Active Notified: 08/08/2021 Date of Birth: 02/1974 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Elias, Michael Stafford London, England Status: Active Notified: 07/01/2021 Date of Birth: 10/1959 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British,American
    Noffke, Paul Marius London, England Status: Active Notified: 16/04/2014 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor-Harris, Alexander David London, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Geraint David London, England Status: Active Notified: 28/07/2014 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westwood, Ryan London, England Status: Active Notified: 17/01/2023 Date of Birth: 06/1983 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: American