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Nom	Sheldon Poland Investments Limited
Adresse	1 Paddington Square London W2 1GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08409745 Show on Companies House
Statut de Société	actif
Fondé	19 février 2013
Accounts	FULL next accounts due by 31 octobre 2023 last accounts made up to 31 janvier 2022
Activité (Code NAF)	74990 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Barry, Chloe Silvana London, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Fletcher, Simon London, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Julian James Lawrence London, England Status: Ceased Notified: 06/03/2020 Ceased: 30/09/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kigdom Nationality: British

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Sheldon Poland Investments Limited

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Persons with Significant Control (2)

Officers (3)