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Nom	Poly Advisory Services Limited
Adresse	Hollygate Industrial Park Hollygate Lane Cotgrave Nottingham NG12 3JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01393942 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
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 (1)

Source: Companies House

GB Thurcroft Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02475952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

King, Alexander Ian Bingham, Nottinghamshire Status: Active Notified: 01/05/2006 Date of Birth: 08/1982 Occupation: Co Dir Role: Director Country of Residence: England Nationality: British

Merrill, Alexandra Rowena Sutton In Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 31/05/2007 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

Poly Advisory LTD Status: Active Notified: 06/04/2016 Companies House Number: 04815117 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%

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Poly Advisory Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)