Toutes les informations sur:

Nom	Poltz Management Solutions Limited
Adresse	C/- Sable International, 5th Floor 18 St. Swithin's Lane London EC4N 8AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05057289 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bowler, Andrew Status: Active Notified: 01/07/2016 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bowler, Andrew London, England Status: Active Notified: 03/03/2004 Date of Birth: 06/1973 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Emma Louise 12-16 Addiscombe Road, Croydon Status: Active Notified: 02/08/2007 Occupation: Risk Analyst Role: Secretary Nationality: British

Toutes les informations sur:

Poltz Management Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (2)