POLARIS EXCHANGE LTD

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Who controls this company?

Mr Carl Axel Abanker

Correspondence address
Kyrkvagen 2, Upplands Vasby, Uppland, Sweden, 19478
Date of birth
September 1955
Notified on
2025-10-24
Nationality
Swedish
Country of residence
Sweden
 
Source data
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

Mr Lars Carl Gunnar Wikman

Correspondence address
Engelbrektsgatan 2, Lgh 1001, Gavle, Sweden, 80324
Date of birth
December 1959
Notified on
2025-10-24
Nationality
Swedish
Country of residence
Sweden
 
Source data
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

Mr Hans Tage Eriksson

Correspondence address
Dept 3511, 126 East Ferry Road, Canary Wharf, London, United Kingdom, E14 9FP
Date of birth
December 1947
Notified on
2025-10-24
Nationality
Swedish
Country of residence
Sweden
 
Source data
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

Mr David Charles Hague

HISTORIC INFORMATION
Ceased on
2025-07-21
Correspondence address
Dept 2,, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Date of birth
August 1968
Notified on
2021-11-22
Nationality
English
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2025-10-24
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Date of birth
August 1967
Notified on
2025-07-21
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2025-10-24
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2025-07-21
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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