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POLARDC GROUP LTD
Person with Significant Control

POLARDC GROUP LTD: Person with Significant Control

    • Overview

    Company NamePOLARDC GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15865884
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POLARDC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nessim-Sariel Gaon
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Jul 30, 2024
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fiorenzo Manganiello
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Jul 30, 2024
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0