POLYGLOBE LIMITED

Company number 00484213

1 person with significant control / 0 statements

Cleverkey Limited

• Correspondence address: 13 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02253632
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Anthony Beale (Ceased)

• Correspondence address: 13 Grosvenor Gardens, London, Uk, SW1W 0BD
• Notified on: 5 July 2017
• Ceased on: 5 July 2017
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Suri Amarasinghe (Ceased)

• Correspondence address: 13 Grosvenor Gardens, London, Uk, SW1W 0BD
• Notified on: 6 April 2016
• Ceased on: 5 December 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm