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Nom	Poly Advisory LTD
Adresse	Unit 5 Hollygate Industrial Park Hollygate Lane Cotgrave NG12 3JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Poly Advisory Limited
Société Numéro de Registre	04815117 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	42210 - Construction de réseaux pour fluides
Statut de Société	active
Noms Précédents	QB Graphics & Design Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Poly Advisory Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01393942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

King, Alexander Ian Sutton In Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 16/07/2003 Date of Birth: 08/1982 Occupation: Co Dir Role: Director Country of Residence: England Nationality: British

Merrill, Alexandra Rowena Tollerton Lane, Tollerton, Nottinghamshire Status: Active Notified: 16/07/2008 Role: Secretary Nationality: Other

Merrill, John William Sutton In Ashfield, United Kingdom Status: Ceased Notified: 16/07/2008 Ceased: 27/04/2023 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Poly Graphics Limited Status: Active Notified: 10/11/2020 Companies House Number: 13009195 Nature of Control