PORTICO FINANCE LIMITED

Company number 13397969

1 active person with significant control / 0 active statements

Mehboob Fakir Panirwala (Active)

• Correspondence address: 186/187ashoka Shopping Centre, Lt Marg, Mumbai, 400001, India
• Notified on: 8 March 2024
• Date of birth: October 1958
• Nationality: Indian
• Country of residence: India
• 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 Yasin Patel (Ceased)

• Correspondence address: 4 Cable Court, Pittman Way, Fulwood, Preston, England, PR2 9YW
• Notified on: 12 July 2021
• Ceased on: 8 March 2024
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Afzal Essa (Ceased)

• Correspondence address: C/O Stonebridge Accountants, 19a Chorley Old Road, Bolton, United Kingdom, BL1 3AD
• Notified on: 14 May 2021
• Ceased on: 12 July 2021
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more