POOTEN FORWARDING INTERNATIONAL LIMITED

Company number 05634117

2 active persons with significant control / 0 active statements

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
• 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
• 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