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Nom	Polish White Eagle LTD
Adresse	14838731 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14838731 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique 63110 - Traitement de données, hébergement et activités connexes 63120 - Portails Internet
Statut de Société	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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Source: 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 (2)

Source: Companies House

Dobrzyń, Aleksandra Status: Active Notified: 02/05/2023 Date of Birth: 03/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Urbanek, Antoni Status: Active Notified: 02/05/2023 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Datarobot, Inc Limited, 71-75 Shelton Street, London, England, WC2H 9JQ Status: Active Notified: 02/05/2023 Role: Director

DobrzyŃ, Aleksandra Kilmarnock, Scotland Status: Active Notified: 02/05/2023 Date of Birth: 03/1998 Occupation: Marketing Director Role: Director Country of Residence: Scotland Nationality: Polish

Urbanek, Antoni London, England Status: Active Notified: 02/05/2023 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Polish

Companies Controlled by This Company (1)

GB Yellow Pages Digital & Media Solutions Limited Status: Active Notified: 10/05/2023 Companies House Number: 14860674 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Polish White Eagle LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)