Všechny informace o:

Jméno	Portland Investment Group Limited
Adresa	28 Bailey Street Sheffield S1 4EH
VAT ID (DIČ)	no VAT ID available
Company No.	04504939 Show on Companies House
Accounts	group last accounts made up to 31. říjen 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	Masterstaff Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Portland Investment Group Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14742772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davison, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davison, Matthew James Sheffield, South Yorkshire, England Status: Active Notified: 06/08/2002 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heppenstall, Keith Desmond Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheekey, Adam David Sheffield, South Yorkshire, England Status: Active Notified: 28/09/2015 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

NOW Dutton Limited Status: Active Notified: 06/04/2016 Companies House Number: 09119081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Portland Payroll Limited Status: Active Notified: 01/03/2019 Companies House Number: 10913468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SMH Contractors LTD Status: Active Notified: 20/03/2018 Companies House Number: 11266101 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

The Portland Training Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 09158239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zion Premium Limited Status: Ceased Notified: 09/08/2019 Ceased: 23/06/2022 Companies House Number: 12147487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Portland Investment Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)