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POR FIN LIMITED
Person with Significant Control

POR FIN LIMITED: Person with Significant Control

    • Overview

    Company NamePOR FIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08499254
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POR FIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Simon Davis
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Jan 31, 2019
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Hughes
    3101 Limassol
    F.504 17 Stratigou Gkiani Timagia
    Cyprus
    		May 01, 2017
    3101 Limassol
    F.504 17 Stratigou Gkiani Timagia
    Cyprus
    		Yes
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Lee Hogan
    Amathountas Avenue
    4531 Limassol
    Flat 34 Christine Complex, Block B
    Cyprus
    		Apr 06, 2016
    Amathountas Avenue
    4531 Limassol
    Flat 34 Christine Complex, Block B
    Cyprus
    		Yes
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Amir Perez Weissfisch
    Sub Box #356
    Nassau
    PO BOX N7776
    Bahamas
    		Apr 06, 2016
    Sub Box #356
    Nassau
    PO BOX N7776
    Bahamas
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0