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Nom	Polymer Developments Tanks Limited
Adresse	4 Griffon Road Quarry Hill Industrial Estate Ilkeston DE7 4RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11716635 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 2018
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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

Potts, Andrew Status: Active Notified: 07/12/2018 Date of Birth: 04/1964 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

Ison, Melanie Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom Status: Active Notified: 07/12/2018 Role: Secretary

Ison-Potts, Anthony Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Potts, Andrew Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Polymer Developments Tanks Limited

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Persons with Significant Control (1)

Officers (3)