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Nom	Porterfield Financial Holdings Limited
Adresse	48-50 Lowgate Hull HU1 1EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	2 septembre 2018
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.	18 février 2022
Société Numéro de Registre	10902667 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gentleaid (17) Limited Status: Active Notified: 17/05/2019 Companies House Number: 06469335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Thomas Martin Status: Ceased Notified: 07/08/2017 Ceased: 17/05/2019 Date of Birth: 06/1986 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%

Walker, Daniel Thomas Slater Status: Ceased Notified: 07/08/2017 Ceased: 17/05/2019 Date of Birth: 12/1979 Nature of Control

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

Officers (4)

Source: Companies House

Kingswood Investment Partners Limited, London, England Status: Active Notified: 09/06/2022 Role: Director Nationality: British

Massing, Jonathan Fraser London, England Status: Active Notified: 09/06/2022 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Massing, Richard Scott London, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Still, Kevin Andrew Hull, United Kingdom Status: Ceased Notified: 15/11/2018 Ceased: 13/06/2019 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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GB Fresh Start UK Debt Management LTD Status: Active Notified: 12/12/2017 Companies House Number: 06855136 Nature of Control

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Porterfield Financial Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)