All Information about:

Name	Portland & CO (UK) LTD
Address	Holly House Farm 8 Main Street Sutton-On-Trent Newark NG23 6PF
VAT ID	no VAT ID available
Company No.	09802144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery 47910 - Retail sale via mail order houses or via Internet 70229 - Business and other management consultancy activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Durbin, Craig Evan Status: Active Notified: 29/09/2016 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Durbin, Anna Sutton-On-Trent, Newark, England Status: Active Notified: 16/03/2023 Date of Birth: 10/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Durbin, Craig Evan Sutton-On-Trent, Newark, England Status: Active Notified: 30/09/2015 Date of Birth: 02/1980 Occupation: Owner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Portland & CO Properties LTD Status: Active Notified: 11/03/2018 Companies House Number: 11249395 Nature of Control