POLYGRAPH NETWORK LIMITED

Company number 09506234

1 active person with significant control / 0 active statements

Ms Agata Katarzyna Koziol (Active)

• Correspondence address: 276 Preston Road, Harrow, Middlesex, United Kingdom, HA3 0QA
• Notified on: 6 April 2016
• Date of birth: November 1973
• Nationality: Polish
• Country of residence: United Kingdom
• 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

Mrs Nedialka Lazarova Penner (Ceased)

• Correspondence address: 276 Preston Road, Harrow, Middlesex, United Kingdom, HA3 0QA
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: July 1952
• 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%