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Name	The Portuguese Offer, International Trade Exchange CIC
Address	Staniforth Road Thetford
VAT ID	no VAT ID available
Company No.	15536866 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	2 March 2024
Sector (SIC)	82301 - Organisation of conventions and trade shows 84210 - Foreign affairs 85520 - Cultural education 99000 - Activities of extraterritorial organisations and bodies
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Barreto, Adelino Status: Active Notified: 02/03/2024 Date of Birth: 08/1975 Nature of Control

Right to appoint and remove directors

Barreto, Carla Status: Active Notified: 02/03/2024 Date of Birth: 09/1978 Nature of Control

Right to appoint and remove directors

Noronha, João Status: Active Notified: 02/03/2024 Date of Birth: 10/1950 Nature of Control

Right to appoint and remove directors

Ribeiro, Carlos Status: Active Notified: 02/03/2024 Date of Birth: 02/1978 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barreto, Adelino (joe) Staniforth Road, Thetford, United Kingdom Status: Active Notified: 02/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Barreto, Carla Staniforth Road, Thetford, United Kingdom Status: Active Notified: 02/03/2024 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Portuguese

Noronha, João De Staniforth Road, Thetford, United Kingdom Status: Active Notified: 02/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Ribeiro, Carlos Alberto Da Silva Staniforth Road, Thetford, United Kingdom Status: Active Notified: 02/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

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The Portuguese Offer, International Trade Exchange CIC

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Persons with Significant Control (4)

Officers (4)