Všechny informace o:

Jméno	Portfolio Holdings Limited
Adresa	1 Liverpool Terrace Worthing BN11 1TA
VAT ID (DIČ)	no VAT ID available
Company No.	02801424 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2019
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Benjamin, William Stephen Worthing Status: Active Notified: 12/08/1997 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Robertson, John Manwaring Worthing Status: Active Notified: 06/01/1994 Date of Birth: 06/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Parkinson, Paul Talbot London Status: Ceased Notified: 25/04/2001 Ceased: 12/05/2006 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Parkinson, Paul Talbot London Status: Ceased Notified: 31/12/2004 Ceased: 27/04/2005 Occupation: Chief Executive Role: Secretary Nationality: English

Companies Controlled by This Company (2)

GB Portfolio Holdings (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03830685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portfolio Ventures (VII) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03594606 Nature of Control