Porthos Nominees Limited
- Company number
- OE018333
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 26 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Trustee 2 (Jersey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
31 Aug 2025 | |
| Nftc Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
15 Feb 2013 | |
| Fayyaz Mirza | Significant Influence Or Control Registered Overseas Entity | 11 Dec 2017 | 4 Mar 2024 |
| Csc Trustee 2 (Jersey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
11 Dec 2017 | 4 Mar 2024 |
Connections
Registered address
348 companies are registered at this address - likely a registration agent.