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Nom	Portfolio.MAX LTD
Adresse	184 Walmley Road Sutton Coldfield West Midlands B76 2PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 mai 2022
Company Register Name	Portfolio. MAX Limited
Société Numéro de Registre	06404989 Show on Companies House
Statut de Société	Dissolved
Fondé	22 octobre 2007
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2019
Activité (Code NAF)	74300 - Traduction et interprétation 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 82302 - Organisation de salons professionnels et congrès 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Lastar UK Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fletcher, David Geoffrey Status: Active Notified: 22/10/2016 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fletcher, David Geoffrey Sutton Coldfield, West Midlands, England Status: Active Notified: 01/04/2008 Date of Birth: 03/1976 Occupation: Project Manager Role: Director Country of Residence: England Nationality: United Kingdom

Fletcher, David Geoffrey Sutton Coldfield, West Midlands, England Status: Active Notified: 01/04/2008 Date of Birth: 03/1976 Occupation: Analyst Role: Secretary Country of Residence: United Kingdom Nationality: British

Fletcher, Joanna Aleksandra Sutton Coldfield, West Midlands, England Status: Active Notified: 01/04/2008 Date of Birth: 09/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Portfolio.MAX LTD

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Persons with Significant Control (1)

Officers (3)