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Nom	Poly (UK) Real Estate Development Limited
Adresse	5 New Street Square London EC4A 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11012549 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

He, Jun London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Ren, Qiming London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 09/1979 Occupation: Deputy General Manager Of Investment Man Role: Director Country of Residence: China Nationality: Chinese

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 28/02/2021 Role: Secretary Nationality: British

Wang, Yingnan London, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Wei London, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (7)

Kingston 048 Limited Status: Active Notified: 28/12/2017 Companies House Number: 11126669 Nature of Control

Ownership of shares - 75% or more