ELECTROPOL ONE LIMITED

Company number 12482943

1 active person with significant control / 0 active statements

Mr Imran Arif (Active)

• Correspondence address: 243-245, Stratford Road, Sparkhill, Birmingham, England, B11 1QT
• Notified on: 17 January 2025
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Imran Arif (Ceased)

• Correspondence address: 243-245, Stratford Road, Sparkhill, Birmingham, England, B11 1QT
• Notified on: 17 January 2025
• Ceased on: 17 January 2025
• Date of birth: November 1979
• Nationality: British
• 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

Mr Andrzej Bialy (Ceased)

• Correspondence address: 243-245, Stratford Road, Sparkhill, Birmingham, England, B11 1QT
• Notified on: 25 August 2024
• Ceased on: 17 January 2025
• Date of birth: January 1960
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Karol Zentner (Ceased)

• Correspondence address: 23 Greville Road, London, England, E17 9HG
• Notified on: 1 February 2024
• Ceased on: 25 August 2024
• Date of birth: March 1956
• Nationality: Polish
• Country of residence: England
• 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 Witold Witkowski (Ceased)

• Correspondence address: 23 Greville Road, London, England, E17 9HG
• Notified on: 25 February 2020
• Ceased on: 1 February 2024
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control