OPORTO LTD

Company number 04845022

1 active person with significant control / 0 active statements

Mr Safwan Mahmoud Khatib (Active)

• Correspondence address: 7207 Street No 141, Al Yasmeen - 5, Riyadh 13326-2881, Saudi Arabia
• Notified on: 2 September 2020
• Date of birth: May 1974
• Nationality: Dominican
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

System Day (Nominees) Ltd (Ceased)

• Correspondence address: 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
• Notified on: 2 June 2020
• Ceased on: 2 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 4527726
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Formacompany Nominees Ltd (Ceased)

• Correspondence address: 11 Church Road, Bookham, Leatherhead, England, KT23 3PB
• Notified on: 1 July 2016
• Ceased on: 2 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 4344290
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more