CompaniesInTheUK

POLANCO02 LTD

Company number 16704442 ·

Active

2 active · persons with significant control

Mr Luis Felipe Sanchez Luna

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-09
Date of birth
September 1986
Nationality
British,Mexican
Country of residence
England
Correspondence address
43, Chamberlayne Road, Polanco, London, NW10 3NB, England

Mr Vicente Marcelo Siebels

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-09
Date of birth
January 1997
Nationality
German
Country of residence
England
Correspondence address
Flat 90 Dominion House, The Avenue, London, W13 8AE, England