POOTEN FORWARDING INTERNATIONAL LIMITED

Company number 05634117

3 active persons with significant control / 0 active statements

Ms Ingerith Udaney Pooten-Masferre (Active)

• Correspondence address: Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
• Notified on: 1 March 2025
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Identity verification due from: 11 March 2026
• Identity verification due by: 24 March 2026
• Nature of control: Has significant influence or control

Mrs Conchita Damaguen Pooten (Active)

• Correspondence address: 113 Grove Road, London, England, E17 9BU
• Notified on: 6 April 2016
• Date of birth: April 1952
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Richard Pooten (Active)

• Correspondence address: 113 Grove Road, London, England, E17 9BU
• Notified on: 6 April 2016
• Date of birth: July 1950
• Nationality: Filipino
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEMPNEY MYERS LIMITED ACSP has confirmed that they have verified the identity of Richard Stone Pooten to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

CHEMPNEY MYERS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm