POR FIN LIMITED
Company number 08499254 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Amir Perez Weissfisch
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- Bahamas
- Correspondence address
- PO BOX N7776, Sub Box #356, Nassau, Bahamas
Mr Andrew Simon Davis
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-31
- Ceased on
- 2020-01-15
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Mr Jason Hughes
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-01
- Ceased on
- 2019-01-31
- Date of birth
- November 1970
- Nationality
- British
- Country of residence
- Cyprus
- Correspondence address
- F.504 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus
Mr Sean Lee Hogan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-01
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- Cyprus
- Correspondence address
- Flat 34 Christine Complex, Block B, Amathountas Avenue, Limassol, 4531, Cyprus