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Companies/11267797

Paratus Seabras UK Limited

Financial management · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-13 · No cessation recorded

Source record 158093147
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-28 · Ceased 2023-02-24

Source record 163599682
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-02 · Ceased 2022-01-20

Source record 164338828
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-08 · Ceased 2018-07-02

Source record 160304637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NH
Nigar HasanovaCurrent secretary
Appointed 2026-06-10
BH
Baton HaxhimehmediCurrent director
Appointed 2026-06-01
JA
James Gareth AyersCurrent director
Appointed 2026-06-01
Show 10 historical appointments
TN
Tyson Nunes De SouzaResigned director
Resigned 2023-02-02 · Group Financial Controller And Vice Pres
RJ
Robert JensenResigned director
Resigned 2023-02-02 · 3 yrs · Executive Director
ML
Matthew LyneResigned director
Resigned 2022-03-09 · Director
SD
Sergio Delgado TrevinoResigned director
Resigned 2022-03-09 · Director
MC
Mei ChowResigned director
Resigned 2022-03-09 · 4 yrs · Director
SR
Sandra ReddingResigned director
Resigned 2020-07-30 · 1 yr · Director
LN
Leif NelsonResigned director
Resigned 2020-07-30 · 1 yr · Director
SJ
Stuart JacksonResigned director
Resigned 2020-07-30 · 1 yr · Director
JY
Jonas YtrelandResigned director
Resigned 2018-03-21 · 2 yrs · Treasurer
GC
Grant CreedResigned director
Resigned 2018-03-21 · 3 yrs · Director Of Mergers And Acquisitions

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active