PORTAL DIRECT LIMITED

Company number 14099999

1 person with significant control / 0 statements

Mr Nosherwan Khan

• Correspondence address: 50 Charrington Court, Atlanta Boulevard, Romford, England, RM1 1TF
• Notified on: 28 June 2022
• Date of birth: July 1990
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Asad Ali (Ceased)

• Correspondence address: Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, United Kingdom, PO8 0BT
• Notified on: 11 May 2022
• Ceased on: 28 June 2022
• Date of birth: June 1998
• Nationality: Pakistani
• 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