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PORTFOLIO FINANCIAL CONSULTANCY LTD.

Company number 04424786

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 March 2023

Mr Chris Roche Ceased

Correspondence address
5 Westwinds, Langland, Swansea, Wales, SA3 4TA
Notified on
26 April 2016
Ceased on
13 March 2023
Date of birth
March 1968
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Luigi Pelopida Ceased

Correspondence address
Gwelfryn, Glascoed Village, Littlemill, Pontypool, United Kingdom, NP4 0TZ
Notified on
26 April 2016
Ceased on
5 May 2017
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors