Pro Patria Investments Limited

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Company number
OE007443
Status
Active
Registered address
Conyers Corporate Services Limited Commerce House Po Box 3140, Road Town, Tortola, Virgin Islands, British, Vg1110
Incorporated
12 December 2022
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companies House Officer Data
    Officer
    No additional officer details returned.

Filing History

  • annual-update
    Date: 2025-12-19 · Type: OE02
  • annual-update
    Date: 2024-12-16 · Type: OE02
  • annual-update
    Date: 2023-12-15 · Type: OE02
  • registration-overseas-entity
    Date: 2022-12-12 · Type: OE01

PSC / Beneficial Ownership

  • Richard Gareth Evans
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity · Notified 2013-11-14
  • Nadia Maria Menezes
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity · Notified 2013-11-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PRO PATRIA INVESTMENTS LIMITED - UK Company Risk Report