PROTON INVESTMENT EXCHANGE HOLDINGS LIMITED

FLAT 5, MAITLAND PARK ROAD, LONDON NW3 2EY

Active - Proposal to Strike off
Private Limited Company
Company No. 12007216
Last Updated: 01 Sep 2021

Company profile Ownership Accounts

Company Profile

PROTON INVESTMENT EXCHANGE HOLDINGS LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. PROTON INVESTMENT EXCHANGE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 4 months and 30 days.

Name	PROTON INVESTMENT EXCHANGE HOLDINGS LIMITED
Company number	12007216
Company type	Private Limited Company
Incorporation date	20 May 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of financial services holding companies (64205) Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190) Fund management activities (66300)

Address

Registered Address	FLAT 5 MAITLAND PARK ROAD LONDON NW3 2EY
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Arif Salah Nationality: British	Dates: Monday, June 24, 2019 - present ownership of shares 75 to 100 percent
Mr Houssein Naderizadeh Nationality: Iranian	Dates: Monday, May 20, 2019 - Wednesday, June 19, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Hadi Raziei Nationality: Iranian	Dates: Monday, May 20, 2019 - Wednesday, June 19, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 May
Next annual accounts due	20 May 2021, (-1248 days left)
Latest accounts	Not available
Next confirmation statement due	17 June 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PROTON INVESTMENT EXCHANGE HOLDINGS LIMITED.

Previous Names

Name	Change Date
PROTON INVESTMENT EXCHANGE HOLDINGS LIMITED	20 May 2019