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Nom	Porta Hold CO Limited
Adresse	Unit 9, Silkwood Park Fryers Way Ossett WF5 9TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12431818 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Novora 3 Limited Status: Active Notified: 29/01/2020 Companies House Number: 12419543 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

Cheeseman, Richard Arthur Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 12/1963 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%

Norwood, Anthony Edward Status: Ceased Notified: 29/01/2020 Ceased: 10/03/2020 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hennessey, Stephen Andrew Ossett, England Status: Active Notified: 10/03/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norwood, Anthony Edward Ossett, England Status: Active Notified: 29/01/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: English

Novora 3 Limited, Ossett, England Status: Active Notified: 29/01/2020 Role: Director

Companies Controlled by This Company (1)

Oxley Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 02380355 Nature of Control

Ownership of shares - 75% or more