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Name

Polynation Limited
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID no VAT ID available
Company No. 03775067 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Pears, David Alan Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 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
    Pears, David Alan Hampstead, London Status: Active Notified: 20/05/1999 Date of Birth: 04/1968 Role: Secretary Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London Status: Active Notified: 02/02/2004 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Active Notified: 02/02/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British