PORTHKEA DEALS LTD

Company number 09595021

1 person with significant control / 0 statements

Mr Lee Daly

• Correspondence address: PO Box 4385, 09595021 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 8 November 2023
• Date of birth: May 1993
• Nationality: British
• Country of residence: 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

Mr Jamie Redmond (Ceased)

• Correspondence address: 101 Jenkinson Grove, Doncaster, United Kingdom, DN3 2 FH
• Notified on: 30 March 2021
• Ceased on: 8 November 2023
• Date of birth: September 1995
• Nationality: British
• Country of residence: 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

Mr Gul Rehman (Ceased)

• Correspondence address: 129 Ombersley Road, Birmingham, United Kingdom, B12 8UU
• Notified on: 22 December 2020
• Ceased on: 30 March 2021
• Date of birth: January 1992
• Nationality: British Virgin Islander
• Country of residence: England
• 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

Mr Joao Riberio (Ceased)

• Correspondence address: 10 Bailey Road, Newark, England, NG24 4EW
• Notified on: 9 February 2018
• Ceased on: 22 December 2020
• Date of birth: April 1976
• Nationality: Portuguese
• Country of residence: England
• 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

Boguslaw Biniek (Ceased)

• Correspondence address: 2 Lime Trees Grove, Corby, United Kingdom, NN17 1DY
• Notified on: 8 February 2017
• Ceased on: 9 February 2018
• Date of birth: September 1993
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more