POLARIS FLUX LIMITED

Company number 10746425

2 active persons with significant control / 0 active statements

Mrs Flavia Teresa Schmidt (Active)

• Correspondence address: 8 Finches Lane, West Chiltington, Pulborough, England, RH20 2PX
• Notified on: 30 April 2019
• Date of birth: October 1975
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stefan Schmidt (Active)

• Correspondence address: 8 Finches Lane, West Chiltington, Pulborough, England, RH20 2PX
• Notified on: 28 April 2017
• Date of birth: September 1974
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm