POLIVIAN LTD

Company number 05292988

1 active person with significant control / 0 active statements

Mr David Vincenzo Cirelli (Active)

• Correspondence address: Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 7 December 2020
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Aysha Pettit (Ceased)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Notified on: 4 December 2018
• Ceased on: 7 December 2020
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathon Pettit (Ceased)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Notified on: 6 April 2016
• Ceased on: 7 December 2020
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Aysha Pettit (Ceased)

• Correspondence address: 1 Dairy Yard, Star Street, Ware, Herts., England, SG12 7DX
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%