Cross Check

PORTICO FINANCE LIMITED

Company Number

13397969

Private limited company
Liquidation
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Indian
  1. Appointed as Director

Correspondence Address
186/187 Ashoka Shopping Centre 1st Floor, Lt Marg. Mumbai 400001 India
Country of Residence
India
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cable Court Pittman Way Fulwood Preston PR2 9YW England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Stonebridge Accountants 19a Chorley Old Road Bolton BL1 3AD United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cable Court Pittman Way Fulwood Preston PR2 9YW England
Country of Residence
United Kingdom

Mehboob Fakir Panirwala

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Indian
  1. Notified

Correspondence Address
186/187ashoka Shopping Centre Lt Marg Mumbai 400001 India
Country of Residence
India

Mr Yasin Patel

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
4 Cable Court Pittman Way Fulwood Preston PR2 9YW England
Country of Residence
United Kingdom

Mr Afzal Essa

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
C/O Stonebridge Accountants 19a Chorley Old Road Bolton BL1 3AD United Kingdom
Country of Residence
United Kingdom