PORTOFINO ITALIAN LTD

Company number 12404846

1 active person with significant control / 0 active statements

Mr Muhammad Ali Chaudry (Active)

• Correspondence address: 4 Pallister Road, Clacton-On-Sea, England, CO15 1PQ
• Notified on: 15 January 2020
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Aziz Ahmed Chaudry (Ceased)

• Correspondence address: 4 Pallister Road, Clacton-On-Sea, England, CO15 1PQ
• Notified on: 15 January 2020
• Ceased on: 1 May 2024
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%