POLARIS BPC LIMITED

Company number 04343047

2 active persons with significant control / 0 active statements

Mr Sanjiv Kumar Kanwar (Active)

• Correspondence address: 28 Upton Road, East Slough, Berkshire, United Kingdom, SL1 2AL
• Notified on: 3 January 2022
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Poonam Kanwar (Active)

• Correspondence address: 28 Upton Road, East Slough, Berkshire, United Kingdom, SL1 2AL
• Notified on: 6 April 2016
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sanjiv Kumar Kanwar (Ceased)

• Correspondence address: 28 Upton Road, East Slough, Berkshire, United Kingdom, SL1 2AL
• Notified on: 6 April 2016
• Ceased on: 30 September 2018
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors