Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORTFOLIO INVESTORS LTD

Company number 04829347

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Rupal Sobhagchand Shah Active

Correspondence address
Rehncy Shaheen & Co Accountants, 1276/1278, Greenford Road, Greenford, Middlesex, UB6 0HH
Notified on
7 July 2023
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Rupinder Kaur Orosco Active

Correspondence address
Rehncy Shaheen & Co Accountants, 1276/1278, Greenford Road, Greenford, Middlesex, UB6 0HH
Notified on
11 July 2016
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm